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Springfield Specsavers Limited FAREHAM

Springfield Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-03-27, this 6-year-old company is run by 5 directors.
Director Douglas P., appointed on 30 June 2022. Director Jemma P., appointed on 30 June 2022. Director Elin S., appointed on 13 June 2018.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
The latest confirmation statement was sent on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Springfield 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 11279371
Date of Incorporation Tue, 27th Mar 2018
Industry Retail sale by opticians
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Douglas P.

Position: Director

Appointed: 30 June 2022

Jemma P.

Position: Director

Appointed: 30 June 2022

Elin S.

Position: Director

Appointed: 13 June 2018

Samantha G.

Position: Director

Appointed: 13 June 2018

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 27 March 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 27 March 2018

Mary P.

Position: Director

Appointed: 27 March 2018

Mark G.

Position: Director

Appointed: 31 July 2020

Resigned: 24 February 2022

Douglas P.

Position: Director

Appointed: 14 February 2020

Resigned: 24 February 2022

Patrick C.

Position: Director

Appointed: 13 June 2018

Resigned: 31 July 2020

Paul C.

Position: Director

Appointed: 27 March 2018

Resigned: 14 February 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified 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.

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 England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 27 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 20th, November 2023 		Free Download (12 pages)

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