Burton-on-trent Specsavers Limited FAREHAM


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 29 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 20 September 2021, there were 2 ex directors - John M., Mary P. and others listed below. There were no ex secretaries.

Burton-on-trent 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 02735132
Date of Incorporation Tue, 28th Jul 1992
Industry Retail sale by opticians
End of financial Year 28th February
Company age 29 years old
Account next due date Tue, 30th Nov 2021 (71 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Sat, 30th Jul 2022 (2022-07-30)
Last confirmation statement dated Fri, 16th Jul 2021

Company staff

Catherine R.

Position: Director

Appointed: 28 December 1995

Mary P.

Position: Director

Appointed: 28 December 1995

Linda J.

Position: Director

Appointed: 11 August 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 July 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1992

John M.

Position: Director

Appointed: 11 August 1992

Resigned: 30 March 1994

Mary P.

Position: Director

Appointed: 28 July 1992

Resigned: 30 March 1994

William T.

Position: Nominee Director

Appointed: 28 July 1992

Resigned: 28 July 1992

Howard T.

Position: Nominee Secretary

Appointed: 28 July 1992

Resigned: 28 July 1992

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 3rd, November 2020
Free Download (132 pages)

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