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Minehead Specsavers Limited FAREHAM

Minehead Specsavers started in year 2009 as Private Limited Company with registration number 07088175. The Minehead Specsavers company has been functioning successfully for 15 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 2 directors, namely Paul B., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 February 2010 and Paul B. has been with the company for the least time - from 31 August 2019. As of 15 May 2024, there were 3 ex directors - Philippa H., Gareth W. and others listed below. There were no ex secretaries.

Minehead 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 07088175
Date of Incorporation Thu, 26th 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 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Paul B.

Position: Director

Appointed: 31 August 2019

Mary P.

Position: Director

Appointed: 15 February 2010

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 26 November 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 26 November 2009

Philippa H.

Position: Director

Appointed: 15 February 2010

Resigned: 31 August 2019

Gareth W.

Position: Director

Appointed: 15 February 2010

Resigned: 20 August 2012

Meryl S.

Position: Director

Appointed: 26 November 2009

Resigned: 15 February 2010

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Specsavers Uk Holdings Limited 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. The third one is Philippa H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 2 September 2019
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 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Philippa H.

Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 1 November 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 1 November 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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 2nd, March 2024 		Free Download (1 page)

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