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.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 06 July 2018
Position: Corporate Secretary
Appointed: 03 November 2017
Position: Corporate Director
Appointed: 03 November 2017
Position: Director
Appointed: 03 November 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 31st, January 2020 |
other | Free Download (3 pages) |
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