Founded in 2014, Whiteley Specsavers, classified under reg no. 09038098 is an active company. Currently registered at Forum 6, Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since May 14, 2015 Whiteley Specsavers Limited is no longer carrying the name Bournemouth 4 Domiciliary Specsavers.
The company has 4 directors, namely Carey C., Lee J. and Mary P. and others. Of them, Mary P., Paul C. have been with the company the longest, being appointed on 13 May 2014 and Carey C. has been with the company for the least time - from 10 May 2017. As of 24 April 2024, there was 1 ex director - Simon W.. There were no ex secretaries.
| Office Address | Forum 6, Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 09038098 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 10 May 2017
Position: Director
Appointed: 03 August 2015
Position: Corporate Secretary
Appointed: 13 May 2014
Position: Director
Appointed: 13 May 2014
Position: Corporate Director
Appointed: 13 May 2014
Position: Director
Appointed: 13 May 2014
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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. The second entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also meets the Companies House requirements to be categorised as a PSC. 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 | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Bournemouth 4 Domiciliary Specsavers | May 14, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 24th, November 2023 |
accounts | Free Download (12 pages) |
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