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Essex 2 Domiciliary Specsavers Limited FAREHAM

Founded in 2014, Essex 2 Domiciliary Specsavers, classified under reg no. 09157644 is an active company. Currently registered at Forum 6, Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Monday 19th January 2015 Essex 2 Domiciliary Specsavers Limited is no longer carrying the name Essex 1 Domiciliary Specsavers.

The company has 2 directors, namely Tina D., Nigel P.. Of them, Nigel P. has been with the company the longest, being appointed on 9 February 2015 and Tina D. has been with the company for the least time - from 11 May 2016. As of 17 May 2024, there were 4 ex directors - Ibrahim Z., Thomas P. and others listed below. There were no ex secretaries.

Essex 2 Domiciliary Specsavers Limited Address / Contact

Office Address Forum 6, Parkway Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09157644
Date of Incorporation Fri, 1st Aug 2014
Industry Retail sale by opticians
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (169 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Tina D.

Position: Director

Appointed: 11 May 2016

Nigel P.

Position: Director

Appointed: 09 February 2015

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 01 August 2014

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Ibrahim Z.

Position: Director

Appointed: 11 May 2016

Resigned: 04 July 2022

Thomas P.

Position: Director

Appointed: 09 February 2015

Resigned: 30 September 2015

Paul C.

Position: Director

Appointed: 01 August 2014

Resigned: 09 February 2015

Mary P.

Position: Director

Appointed: 01 August 2014

Resigned: 30 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Tina D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Specsavers Uk Holdings Limited that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Douglas P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tina D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% 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 United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 15 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Essex 1 Domiciliary Specsavers January 19, 2015
West Glamorgan Domiciliary Specsavers December 12, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 14th, November 2023 		Free Download (11 pages)

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