Founded in 2012, Lerwick Specsavers, classified under reg no. 08137200 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 12 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 5 directors, namely Douglas P., Gemma L. and Gary W. and others. Of them, Gary W., Mary P., Thomas B. have been with the company the longest, being appointed on 12 November 2012 and Douglas P. and Gemma L. have been with the company for the least time - from 25 November 2022. As of 30 April 2024, there were 3 ex directors - John P., Robert W. 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 | 08137200 |
| Date of Incorporation | Tue, 10th Jul 2012 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 12 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 12 November 2012
Position: Director
Appointed: 12 November 2012
Position: Director
Appointed: 12 November 2012
Position: Corporate Secretary
Appointed: 10 July 2012
Position: Corporate Director
Appointed: 10 July 2012
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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. The second entity in the PSC register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also fulfils the Companies House requirements to be categorised as a PSC. 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 | 19 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Thomas B.
| Notified on | 9 February 2021 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 7th, March 2024 |
other | Free Download (3 pages) |
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