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Bedminster Specsavers Limited FAREHAM

Bedminster Specsavers started in year 1999 as Private Limited Company with registration number 03849013. The Bedminster Specsavers company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 18th July 2003 Bedminster Specsavers Limited is no longer carrying the name South Bristol Specsavers.

The firm has 5 directors, namely Douglas P., Aaron M. and Katherine C. and others. Of them, Mary P. has been with the company the longest, being appointed on 31 March 2011 and Douglas P. and Aaron M. have been with the company for the least time - from 28 October 2021. As of 29 April 2024, there were 7 ex directors - Douglas P., Anne-Ita M. and others listed below. There were no ex secretaries.

Bedminster 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 03849013
Date of Incorporation Mon, 27th Sep 1999
Industry Retail sale by opticians
End of financial Year 28th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Douglas P.

Position: Director

Appointed: 28 October 2021

Aaron M.

Position: Director

Appointed: 28 October 2021

Katherine C.

Position: Director

Appointed: 30 November 2019

Christopher S.

Position: Director

Appointed: 29 February 2012

Mary P.

Position: Director

Appointed: 31 March 2011

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 21 August 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Douglas P.

Position: Director

Appointed: 30 November 2019

Resigned: 09 February 2021

Anne-Ita M.

Position: Director

Appointed: 31 December 2015

Resigned: 09 February 2021

Steven C.

Position: Director

Appointed: 31 March 2011

Resigned: 31 December 2015

Mark-Antony W.

Position: Director

Appointed: 14 December 2009

Resigned: 29 February 2012

David S.

Position: Director

Appointed: 21 August 2003

Resigned: 14 December 2009

Specsavers Optical Superstores Ltd

Position: Corporate Director

Appointed: 20 January 2000

Resigned: 21 August 2003

Douglas P.

Position: Director

Appointed: 20 January 2000

Resigned: 21 August 2003

Howard T.

Position: Nominee Secretary

Appointed: 27 September 1999

Resigned: 27 September 1999

Mary P.

Position: Director

Appointed: 27 September 1999

Resigned: 21 August 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 20 January 2000

William T.

Position: Nominee Director

Appointed: 27 September 1999

Resigned: 27 September 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we 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 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 limited company", 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 28 November 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, Whiteley, Fareham, PO15 7PA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

South Bristol Specsavers July 18, 2003
Peregrine Specsavers January 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name 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: 15th, September 2023 		Free Download (204 pages)

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