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Bathgate Specsavers Limited FAREHAM

Founded in 2008, Bathgate Specsavers, classified under reg no. 06596813 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for sixteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

The firm has one director. Morna S., appointed on 17 November 2008. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Cristina D.. There were no ex secretaries.

Bathgate 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 06596813
Date of Incorporation Mon, 19th May 2008
Industry Retail sale by opticians
End of financial Year 28th February
Company age 16 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 Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Morna S.

Position: Director

Appointed: 17 November 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 19 May 2008

Cristina D.

Position: Director

Appointed: 19 May 2008

Resigned: 17 November 2008

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is Morna S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Morna S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

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 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 7th, March 2024 		Free Download (1 page)

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