Burton-on-trent Specsavers started in year 1992 as Private Limited Company with registration number 02735132. The Burton-on-trent Specsavers company has been functioning successfully for 32 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 3 directors, namely Catherine R., Mary P. and Linda J.. Of them, Linda J. has been with the company the longest, being appointed on 11 August 1992 and Catherine R. and Mary P. have been with the company for the least time - from 28 December 1995. As of 25 April 2024, there were 2 ex directors - John M., Mary 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 | 02735132 |
| Date of Incorporation | Tue, 28th Jul 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 28 December 1995
Position: Director
Appointed: 28 December 1995
Position: Director
Appointed: 11 August 1992
Position: Corporate Nominee Director
Appointed: 28 July 1992
Position: Corporate Nominee Secretary
Appointed: 28 July 1992
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils 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 | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 20th, September 2023 |
accounts | Free Download (204 pages) |
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