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Malvern Retail Park Specsavers Limited FAREHAM

Malvern Retail Park Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-06-28, this 6-year-old company is run by 5 directors.
Director Jurgen D., appointed on 31 May 2018. Director Dean R., appointed on 11 December 2017. Director Alan R., appointed on 11 December 2017.
The company is categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
The latest confirmation statement was filed on 2023-06-14 and the due date for the following filing is 2024-06-28. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Malvern Retail 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 10841010
Date of Incorporation Wed, 28th Jun 2017
Industry Retail sale by opticians
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Jurgen D.

Position: Director

Appointed: 31 May 2018

Dean R.

Position: Director

Appointed: 11 December 2017

Alan R.

Position: Director

Appointed: 11 December 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 28 June 2017

Mary P.

Position: Director

Appointed: 28 June 2017

Paul C.

Position: Director

Appointed: 28 June 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 28 June 2017

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we 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. Another one in the persons with significant control register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% 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 20 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 28 June 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 28 June 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 16th, November 2023 		Free Download (206 pages)

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