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West Wickham Specsavers Limited FAREHAM

West Wickham Specsavers started in year 2007 as Private Limited Company with registration number 06162555. The West Wickham 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 firm has 3 directors, namely Lindsay M., Bamini R. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 March 2007 and Lindsay M. has been with the company for the least time - from 27 August 2013. As of 21 May 2024, there was 1 ex director - Mohammad K.. There were no ex secretaries.

West Wickham 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 06162555
Date of Incorporation Thu, 15th Mar 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 (193 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Lindsay M.

Position: Director

Appointed: 27 August 2013

Bamini R.

Position: Director

Appointed: 29 May 2007

Mary P.

Position: Director

Appointed: 15 March 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 15 March 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 15 March 2007

Mohammad K.

Position: Director

Appointed: 29 May 2007

Resigned: 27 August 2013

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control 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 criteria to be listed 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 4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 22nd, October 2023 		Free Download (12 pages)

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