Armthorpe Specsavers Limited FAREHAM


Armthorpe Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-11-03, this 3-year-old company is run by 3 directors.
Director Jennifer L., appointed on 31 July 2019. Director Zoe L., appointed on 06 July 2018. Director Mary P., appointed on 03 November 2017.
The company is categorised as "retail sale by opticians" (SIC: 47782).
The latest confirmation statement was filed on 2020-11-03 and the due date for the following filing is 2021-11-17. Furthermore, the statutory accounts were filed on 28 February 2019 and the next filing is due on 28 February 2021.

Armthorpe 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 11045578
Date of Incorporation Fri, 3rd Nov 2017
Industry Retail sale by opticians
End of financial Year 28th February
Company age 4 years old
Account next due date Sun, 28th Feb 2021 (34 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Wed, 17th Nov 2021 (2021-11-17)
Last confirmation statement dated Tue, 3rd Nov 2020

Company staff

Jennifer L.

Position: Director

Appointed: 31 July 2019

Zoe L.

Position: Director

Appointed: 06 July 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 03 November 2017

Mary P.

Position: Director

Appointed: 03 November 2017

Shazad M.

Position: Director

Appointed: 06 July 2018

Resigned: 31 July 2019

Paul C.

Position: Director

Appointed: 03 November 2017

Resigned: 31 July 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

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 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 3 November 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 3 November 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 29/02/20
filed on: 31st, January 2020
Free Download (3 pages)

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