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Cardiff Specsavers Limited FAREHAM

Cardiff Specsavers started in year 1990 as Private Limited Company with registration number 02458071. The Cardiff Specsavers company has been functioning successfully for 34 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 5 directors, namely Amy N., Douglas P. and Mary P. and others. Of them, James D. has been with the company the longest, being appointed on 23 June 2014 and Amy N. and Douglas P. and Mary P. and Clare C. have been with the company for the least time - from 31 July 2023. As of 14 May 2024, there were 5 ex directors - Laoise M., Francis M. and others listed below. There were no ex secretaries.

Cardiff 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 02458071
Date of Incorporation Wed, 10th Jan 1990
Industry Retail sale by opticians
End of financial Year 28th February
Company age 34 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Amy N.

Position: Director

Appointed: 31 July 2023

Douglas P.

Position: Director

Appointed: 31 July 2023

Mary P.

Position: Director

Appointed: 31 July 2023

Clare C.

Position: Director

Appointed: 31 July 2023

James D.

Position: Director

Appointed: 23 June 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 09 January 1993

Laoise M.

Position: Director

Resigned: 31 January 2023

Francis M.

Position: Director

Resigned: 31 January 2023

Mary P.

Position: Director

Resigned: 31 January 2023

Douglas P.

Position: Director

Appointed: 23 June 2014

Resigned: 31 January 2023

Paul C.

Position: Director

Appointed: 22 February 2013

Resigned: 22 January 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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. The second one in the PSC register is Francis M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House criteria to be indexed 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 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Francis M.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to February 28, 2023
filed on: 8th, November 2023 		Free Download (12 pages)

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