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Martlets Specsavers Limited FAREHAM

Martlets Specsavers started in year 1995 as Private Limited Company with registration number 03064221. The Martlets Specsavers company has been functioning successfully for twenty nine 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 3 directors, namely Alan M., Mary P. and Kumar K.. Of them, Kumar K. has been with the company the longest, being appointed on 8 December 2003 and Alan M. and Mary P. have been with the company for the least time - from 31 October 2005. As of 15 May 2024, there were 8 ex directors - Douglas P., Michael P. and others listed below. There were no ex secretaries.

Martlets 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 03064221
Date of Incorporation Mon, 5th Jun 1995
Industry Retail sale by opticians
End of financial Year 28th February
Company age 29 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Alan M.

Position: Director

Appointed: 31 October 2005

Mary P.

Position: Director

Appointed: 31 October 2005

Kumar K.

Position: Director

Appointed: 08 December 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Douglas P.

Position: Director

Appointed: 15 April 2003

Resigned: 08 December 2003

Michael P.

Position: Director

Appointed: 01 March 2001

Resigned: 15 October 2002

Ernest A.

Position: Director

Appointed: 01 March 2001

Resigned: 15 April 2003

Luke M.

Position: Director

Appointed: 06 April 1998

Resigned: 01 March 2001

Robert L.

Position: Director

Appointed: 06 April 1998

Resigned: 01 March 2001

Christopher F.

Position: Director

Appointed: 14 August 1995

Resigned: 27 March 1998

Ian F.

Position: Director

Appointed: 14 August 1995

Resigned: 03 April 1998

Mary P.

Position: Director

Appointed: 05 June 1995

Resigned: 08 December 2003

Howard T.

Position: Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

William T.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Alan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% 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 United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 3rd, November 2023 		Free Download (13 pages)

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