Arnold Specsavers Limited FAREHAM


Founded in 1986, Arnold Specsavers, classified under reg no. 02018910 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 38 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28. Since 2004/04/21 Arnold Specsavers Limited is no longer carrying the name Arnold Specsavers 2004.

The firm has 3 directors, namely Vineet N., Claire D. and Mary P.. Of them, Claire D., Mary P. have been with the company the longest, being appointed on 8 April 2009 and Vineet N. has been with the company for the least time - from 20 January 2011. As of 17 May 2024, there were 4 ex directors - Mark K., Nigel P. and others listed below. There were no ex secretaries.

Arnold 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 02018910
Date of Incorporation Mon, 12th May 1986
Industry Retail sale by opticians
End of financial Year 29th February
Company age 38 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Vineet N.

Position: Director

Appointed: 20 January 2011

Claire D.

Position: Director

Appointed: 08 April 2009

Mary P.

Position: Director

Appointed: 08 April 2009

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 December 1992

Mark K.

Position: Director

Resigned: 31 January 2017

Nigel P.

Position: Director

Appointed: 20 January 2011

Resigned: 31 January 2017

Andrew C.

Position: Director

Appointed: 14 December 1992

Resigned: 27 February 2004

Mary P.

Position: Director

Appointed: 14 December 1992

Resigned: 27 February 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. 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 one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 24 November 2017
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 24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Arnold Specsavers 2004 April 21, 2004
Nottingham Specsavers March 24, 2004
Visionplus (nottingham) July 19, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 18th, September 2023
Free Download (204 pages)

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