Barrow-in-furness Specsavers started in year 1993 as Private Limited Company with registration number 02853771. The Barrow-in-furness Specsavers company has been functioning successfully for thirty one 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 5 directors, namely Simon L., Graham P. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 September 1993 and Simon L. has been with the company for the least time - from 7 April 2011. As of 21 May 2024, there were 3 ex directors - Morna S., Peter B. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 02853771 |
| Date of Incorporation | Wed, 15th Sep 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Sat, 30th Nov 2024 (193 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 07 April 2011
Position: Director
Appointed: 01 September 2008
Position: Director
Appointed: 26 January 2001
Position: Director
Appointed: 07 October 1993
Position: Director
Appointed: 15 September 1993
Position: Corporate Nominee Secretary
Appointed: 15 September 1993
Position: Corporate Nominee Director
Appointed: 15 September 1993
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity 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 meets the Companies House requirements 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 | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, September 2023 |
accounts | Free Download (204 pages) |
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