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Surrey Quays Specsavers Limited FAREHAM

Surrey Quays Specsavers started in year 2007 as Private Limited Company with registration number 06383485. The Surrey Quays Specsavers company has been functioning successfully for seventeen 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 3 directors, namely Keval S., Sajid P. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 27 September 2007 and Keval S. and Sajid P. have been with the company for the least time - from 31 May 2021. As of 14 May 2024, there were 2 ex directors - Tajinder D., Murad P. and others listed below. There were no ex secretaries.

Surrey Quays 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 06383485
Date of Incorporation Thu, 27th Sep 2007
Industry Retail sale by opticians
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (200 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

Keval S.

Position: Director

Appointed: 31 May 2021

Sajid P.

Position: Director

Appointed: 31 May 2021

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 27 September 2007

Mary P.

Position: Director

Appointed: 27 September 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 27 September 2007

Tajinder D.

Position: Director

Appointed: 07 January 2008

Resigned: 31 May 2021

Murad P.

Position: Director

Appointed: 07 January 2008

Resigned: 05 November 2010

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, 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 one in the PSC register is Tajinder D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House criteria to be indexed 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 11 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tajinder D.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 12th, September 2023 		Free Download (12 pages)

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