Bloxwich Specsavers started in year 2014 as Private Limited Company with registration number 08869759. The Bloxwich Specsavers company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Fareham at Forum 6 Parkway. Postal code: PO15 7PA.
The firm has 5 directors, namely Sabba A., Justine P. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 30 January 2014 and Sabba A. and Justine P. have been with the company for the least time - from 28 February 2021. As of 19 April 2024, there were 7 ex directors - Emma W., John P. 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 | 08869759 |
| Date of Incorporation | Thu, 30th Jan 2014 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 28 February 2021
Position: Director
Appointed: 28 February 2021
Position: Director
Appointed: 14 April 2014
Position: Director
Appointed: 14 April 2014
Position: Corporate Director
Appointed: 30 January 2014
Position: Director
Appointed: 30 January 2014
Position: Corporate Secretary
Appointed: 30 January 2014
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Sabba A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jagroop U., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sabba A.
| Notified on | 29 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jagroop U.
| Notified on | 29 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 31st Jan 2024 - the day director's appointment was terminated filed on: 1st, February 2024 |
officers | Free Download (1 page) |
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