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Morecambe Specsavers Limited FAREHAM

Founded in 2005, Morecambe Specsavers, classified under reg no. 05584369 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

The company has 3 directors, namely Karen M., Stephanie S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 5 October 2005 and Karen M. has been with the company for the least time - from 30 June 2008. As of 15 May 2024, there were 2 ex directors - Simon K., Umesh P. and others listed below. There were no ex secretaries.

Morecambe 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 05584369
Date of Incorporation Wed, 5th Oct 2005
Industry Retail sale by opticians
End of financial Year 28th February
Company age 19 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, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Karen M.

Position: Director

Appointed: 30 June 2008

Stephanie S.

Position: Director

Appointed: 31 January 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2005

Mary P.

Position: Director

Appointed: 05 October 2005

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Simon K.

Position: Director

Appointed: 13 March 2006

Resigned: 30 June 2008

Umesh P.

Position: Director

Appointed: 13 March 2006

Resigned: 12 December 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% 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 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 4 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 Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to February 28, 2023
filed on: 27th, October 2023 		Free Download (13 pages)

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