Hertford Specsavers started in year 2002 as Private Limited Company with registration number 04377889. The Hertford Specsavers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 4 directors, namely Shiva T., Paul C. and Dheeren N. and others. Of them, Mary P. has been with the company the longest, being appointed on 20 February 2002 and Shiva T. and Paul C. have been with the company for the least time - from 30 April 2018. As of 17 May 2024, there were 6 ex directors - John P., Adam L. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 04377889 |
| Date of Incorporation | Wed, 20th Feb 2002 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 31 May 2012
Position: Director
Appointed: 20 February 2002
Position: Corporate Nominee Director
Appointed: 20 February 2002
Position: Corporate Nominee Secretary
Appointed: 20 February 2002
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Specsavers Optical Superstores Ltd that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
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 | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 25 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 9th, November 2023 |
accounts | Free Download (12 pages) |
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