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Banstead Specsavers Limited FAREHAM

Banstead Specsavers started in year 2009 as Private Limited Company with registration number 07084904. The Banstead Specsavers company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 4 directors, namely Timesh P., Daniel S. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 24 May 2010 and Timesh P. and Daniel S. have been with the company for the least time - from 5 February 2018. As of 19 April 2024, there were 5 ex directors - John P., Glenmore M. and others listed below. There were no ex secretaries.

Banstead 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 07084904
Date of Incorporation Tue, 24th Nov 2009
Industry Retail sale by opticians
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Timesh P.

Position: Director

Appointed: 05 February 2018

Daniel S.

Position: Director

Appointed: 05 February 2018

Douglas P.

Position: Director

Appointed: 29 January 2013

Mary P.

Position: Director

Appointed: 24 May 2010

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 24 November 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 24 November 2009

John P.

Position: Director

Appointed: 24 May 2010

Resigned: 29 January 2013

Glenmore M.

Position: Director

Appointed: 24 May 2010

Resigned: 05 February 2018

Graham N.

Position: Director

Appointed: 24 May 2010

Resigned: 05 February 2018

Amitkumar P.

Position: Director

Appointed: 24 May 2010

Resigned: 05 February 2018

Meryl E.

Position: Director

Appointed: 24 November 2009

Resigned: 24 May 2010

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also meets the Companies House criteria to be categorised as a PSC. 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 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 19th, September 2023 		Free Download (204 pages)

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