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Marlborough Specsavers Limited FAREHAM

Marlborough Specsavers started in year 2009 as Private Limited Company with registration number 07086063. The Marlborough Specsavers company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Michael T., Mary P. and Paul S.. Of them, Mary P., Paul S. have been with the company the longest, being appointed on 1 March 2010 and Michael T. has been with the company for the least time - from 31 October 2023. As of 23 May 2024, there were 5 ex directors - Kathryn M., Douglas P. and others listed below. There were no ex secretaries.

Marlborough 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 07086063
Date of Incorporation Wed, 25th Nov 2009
Industry Retail sale by opticians
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Michael T.

Position: Director

Appointed: 31 October 2023

Mary P.

Position: Director

Appointed: 01 March 2010

Paul S.

Position: Director

Appointed: 01 March 2010

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 25 November 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 25 November 2009

Kathryn M.

Position: Director

Appointed: 31 October 2018

Resigned: 31 October 2023

Douglas P.

Position: Director

Appointed: 13 May 2013

Resigned: 31 October 2023

Rachael K.

Position: Director

Appointed: 13 May 2013

Resigned: 31 October 2018

Sharon H.

Position: Director

Appointed: 01 March 2010

Resigned: 28 December 2012

Meryl S.

Position: Director

Appointed: 25 November 2009

Resigned: 01 March 2010

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified 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 one in the persons with significant control register is Mary P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be categorised as a person with significant control. 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 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 7th, March 2024 		Free Download (3 pages)

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