Brecon Specsavers started in year 2003 as Private Limited Company with registration number 04875341. The Brecon Specsavers company has been functioning successfully for 21 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 4 directors, namely Rachel S., Douglas P. and Donna L. and others. Of them, Donna L., Mary P. have been with the company the longest, being appointed on 31 October 2016 and Rachel S. and Douglas P. have been with the company for the least time - from 29 April 2022. As of 10 May 2024, there were 4 ex directors - Paul C., Clare C. 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 | 04875341 |
| Date of Incorporation | Fri, 22nd Aug 2003 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 21 years old |
| Account next due date | Thu, 30th Nov 2023 (162 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: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 31 October 2016
Position: Director
Appointed: 31 October 2016
Position: Corporate Nominee Director
Appointed: 22 August 2003
Position: Corporate Nominee Secretary
Appointed: 22 August 2003
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Clare C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also meets the Companies House criteria to be categorised as a PSC. 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 | 11 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Clare C.
| Notified on | 6 April 2016 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 |
accounts | Free Download (204 pages) |
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