Founded in 2004, Seaford Specsavers, classified under reg no. 05319479 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 5 directors, namely Jasvinder S., Christopher T. and Douglas P. and others. Of them, Shafqat Z., Mary P. have been with the company the longest, being appointed on 17 August 2015 and Jasvinder S. has been with the company for the least time - from 31 August 2018. As of 15 May 2024, there were 2 ex directors - Martin E., Cristina D. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 05319479 |
| Date of Incorporation | Wed, 22nd Dec 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 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 | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 25 October 2017
Position: Director
Appointed: 25 October 2017
Position: Director
Appointed: 17 August 2015
Position: Director
Appointed: 17 August 2015
Position: Corporate Nominee Secretary
Appointed: 22 December 2004
Position: Corporate Nominee Director
Appointed: 22 December 2004
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be indexed as a person with significant control. 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 | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin E.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, October 2023 |
accounts | Free Download (204 pages) |
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