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Beaumont Leys Specsavers Limited FAREHAM

Beaumont Leys Specsavers started in year 2009 as Private Limited Company with registration number 06949867. The Beaumont Leys Specsavers company has been functioning successfully for fifteen 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 3 directors, namely Nitul P., Mary P. and Robert W.. Of them, Mary P., Robert W. have been with the company the longest, being appointed on 5 October 2009 and Nitul P. has been with the company for the least time - from 31 December 2019. As of 2 May 2024, there were 6 ex directors - Owen C., Baljit K. and others listed below. There were no ex secretaries.

Beaumont Leys 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 06949867
Date of Incorporation Wed, 1st Jul 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 (212 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Nitul P.

Position: Director

Appointed: 31 December 2019

Mary P.

Position: Director

Appointed: 05 October 2009

Robert W.

Position: Director

Appointed: 05 October 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 01 July 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 01 July 2009

Owen C.

Position: Director

Appointed: 29 November 2018

Resigned: 31 December 2019

Baljit K.

Position: Director

Appointed: 29 November 2018

Resigned: 31 December 2019

Douglas P.

Position: Director

Appointed: 29 November 2018

Resigned: 31 December 2019

Paul C.

Position: Director

Appointed: 24 January 2013

Resigned: 29 November 2018

Stephen B.

Position: Director

Appointed: 05 October 2009

Resigned: 29 November 2018

Meryl S.

Position: Director

Appointed: 01 July 2009

Resigned: 05 October 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, 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 entity in the persons with significant control register is Specsavers Optical Superstores Ltd 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.

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 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 21st, March 2024 		Free Download (1 page)

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