Belle Vale Specsavers Limited FAREHAM


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 12 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 13 May 2021, there were 4 ex directors - Mary P., Scott R. and others listed below. There were no ex secretaries.

Belle Vale 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 06927012
Date of Incorporation Mon, 8th Jun 2009
Industry Retail sale by opticians
End of financial Year 28th February
Company age 12 years old
Account next due date Tue, 30th Nov 2021 (201 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 18th Jun 2021 (2021-06-18)
Last confirmation statement dated Thu, 4th Jun 2020

Company staff

Mathew R.

Position: Director

Appointed: 31 October 2017

Mary P.

Position: Director

Appointed: 31 October 2017

Adam O.

Position: Director

Appointed: 26 October 2009

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 08 June 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 08 June 2009

Mary P.

Position: Director

Appointed: 26 October 2009

Resigned: 27 July 2017

Scott R.

Position: Director

Appointed: 26 October 2009

Resigned: 27 July 2017

Meryl E.

Position: Director

Appointed: 30 June 2009

Resigned: 26 October 2009

Cristina D.

Position: Director

Appointed: 08 June 2009

Resigned: 30 June 2009

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 11th, November 2020
Free Download (132 pages)

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