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Alfreton Specsavers Limited FAREHAM

Alfreton Specsavers started in year 2007 as Private Limited Company with registration number 06318430. The Alfreton 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 Kirstine U., Eugene G. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 19 July 2007 and Kirstine U. has been with the company for the least time - from 30 September 2019. As of 15 May 2024, there were 2 ex directors - Paul C., David C. and others listed below. There were no ex secretaries.

Alfreton 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 06318430
Date of Incorporation Thu, 19th Jul 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 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Kirstine U.

Position: Director

Appointed: 30 September 2019

Eugene G.

Position: Director

Appointed: 25 February 2008

Mary P.

Position: Director

Appointed: 19 July 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 19 July 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 19 July 2007

Paul C.

Position: Director

Appointed: 24 January 2013

Resigned: 30 September 2019

David C.

Position: Director

Appointed: 25 February 2008

Resigned: 30 September 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, 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 Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be categorised 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 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 4 December 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 4 December 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 Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 7th, March 2024 		Free Download (1 page)

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