Belle Vale Specsavers started in year 2009 as Private Limited Company with registration number 06927012. The Belle Vale Specsavers company has been functioning successfully for 16 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 Mathew R., Mary P. and Adam O.. Of them, Adam O. has been with the company the longest, being appointed on 26 October 2009 and Mathew R. and Mary P. have been with the company for the least time - from 31 October 2017. As of 15 July 2025, there were 4 ex directors - Mary P., Scott R. 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 | 06927012 |
| Date of Incorporation | Mon, 8th Jun 2009 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (227 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 26 October 2009
Position: Corporate Director
Appointed: 08 June 2009
Position: Corporate Secretary
Appointed: 08 June 2009
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Adam O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Specsavers Uk Holdings Limited that put Fareham, England as the 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. The third one is Douglas P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Adam O.
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Thursday 29th February 2024 filed on: 21st, September 2024 |
accounts | Free Download (13 pages) |
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