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Firth Park Specsavers Limited FAREHAM

Firth Park Specsavers Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-02-15, this 6-year-old company is run by 5 directors.
Director Philip B., appointed on 29 February 2020. Director Douglas P., appointed on 29 February 2020. Director Lorna A., appointed on 14 August 2018.
The company is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was filed on 2023-03-11 and the due date for the subsequent filing is 2024-03-25. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Firth Park Specsavers Limited Address / Contact

Office Address Forum 6, Parkway
Office Address2 Solent Business Park, Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11207378
Date of Incorporation Thu, 15th Feb 2018
Industry Retail sale by opticians
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Philip B.

Position: Director

Appointed: 29 February 2020

Douglas P.

Position: Director

Appointed: 29 February 2020

Lorna A.

Position: Director

Appointed: 14 August 2018

Paul M.

Position: Director

Appointed: 14 August 2018

Mary P.

Position: Director

Appointed: 15 February 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 15 February 2018

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 15 February 2018

Paul C.

Position: Director

Appointed: 15 February 2018

Resigned: 29 February 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 15 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates Mon, 11th Mar 2024
filed on: 21st, March 2024 		Free Download (4 pages)

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