Portsmouth North End Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-08-09, this 6-year-old company is run by 4 directors.
Director Colin J., appointed on 02 February 2018. Director Julia M., appointed on 02 February 2018. Director Paul C., appointed on 09 August 2017.
The company is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
The latest confirmation statement was filed on 2023-09-08 and the deadline for the following filing is 2024-09-22. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10906274 |
| Date of Incorporation | Wed, 9th Aug 2017 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 09 August 2017
Position: Director
Appointed: 09 August 2017
Position: Corporate Secretary
Appointed: 09 August 2017
Position: Corporate Director
Appointed: 09 August 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised 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 entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be listed 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
| 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 | 28 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 9 August 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 9 August 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 28th, October 2023 |
accounts | Free Download (12 pages) |
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