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Biggleswade Specsavers Limited FAREHAM

Biggleswade Specsavers started in year 2010 as Private Limited Company with registration number 07405958. The Biggleswade Specsavers company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Fareham at Forum 6 Parkway. Postal code: PO15 7PA. Since Friday 11th September 2015 Biggleswade Specsavers Limited is no longer carrying the name Broughty Ferry Specsavers.

The company has 2 directors, namely Kamaljeet C., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 24 January 2013 and Kamaljeet C. has been with the company for the least time - from 1 May 2018. As of 27 April 2024, there were 6 ex directors - Alpesh M., Rakeshav N. and others listed below. There were no ex secretaries.

Biggleswade 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 07405958
Date of Incorporation Wed, 13th Oct 2010
Industry Retail sale by opticians
End of financial Year 28th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Kamaljeet C.

Position: Director

Appointed: 01 May 2018

Mary P.

Position: Director

Appointed: 24 January 2013

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 13 October 2010

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 13 October 2010

Alpesh M.

Position: Director

Appointed: 23 November 2015

Resigned: 01 May 2018

Rakeshav N.

Position: Director

Appointed: 23 November 2015

Resigned: 01 May 2018

Douglas P.

Position: Director

Appointed: 23 November 2015

Resigned: 01 May 2018

Matthew S.

Position: Director

Appointed: 23 November 2015

Resigned: 01 May 2018

Paul C.

Position: Director

Appointed: 24 January 2013

Resigned: 23 November 2015

Meryl E.

Position: Director

Appointed: 13 October 2010

Resigned: 24 January 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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. Another entity in the PSC register is Mary P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Douglas P., who also fulfils the Companies House criteria to be listed 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 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Broughty Ferry Specsavers September 11, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
On Thursday 12th October 2023 director's details were changed
filed on: 16th, October 2023 		Free Download (2 pages)

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