Founded in 2006, Bridgnorth Specsavers, classified under reg no. 05868695 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 18 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 23rd November 2006 Bridgnorth Specsavers Limited is no longer carrying the name Poplar Specsavers.
The firm has 2 directors, namely Teresa H., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 6 July 2006 and Teresa H. has been with the company for the least time - from 10 September 2007. As of 17 May 2024, there were 3 ex directors - Terence L., Martin S. 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 | 05868695 |
| Date of Incorporation | Thu, 6th Jul 2006 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 10 September 2007
Position: Corporate Director
Appointed: 06 July 2006
Position: Director
Appointed: 06 July 2006
Position: Corporate Secretary
Appointed: 06 July 2006
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Teresa H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Teresa H.
| 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 | 19 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 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 | 19 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Poplar Specsavers | November 23, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 12th, September 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy