Catvog Domiciliary Specsavers Limited FAREHAM


Founded in 2014, Catvog Domiciliary Specsavers, classified under reg no. 09156301 is an active company. Currently registered at Forum 6, Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has 4 directors, namely Jason S., Douglas P. and Alison W. and others. Of them, Mary P. has been with the company the longest, being appointed on 31 July 2014 and Jason S. has been with the company for the least time - from 14 February 2020. As of 29 March 2024, there were 3 ex directors - Deborah H., Paulaaaa C. and others listed below. There were no ex secretaries.

Catvog Domiciliary Specsavers Limited Address / Contact

Office Address Forum 6, Parkway Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09156301
Date of Incorporation Thu, 31st Jul 2014
Industry Retail sale by opticians
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Jason S.

Position: Director

Appointed: 14 February 2020

Douglas P.

Position: Director

Appointed: 30 June 2019

Alison W.

Position: Director

Appointed: 20 October 2014

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 31 July 2014

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 31 July 2014

Mary P.

Position: Director

Appointed: 31 July 2014

Deborah H.

Position: Director

Appointed: 20 October 2014

Resigned: 30 June 2019

Paulaaaa C.

Position: Director

Appointed: 20 October 2014

Resigned: 14 February 2020

Paulaaaa C.

Position: Director

Appointed: 31 July 2014

Resigned: 20 October 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Jason S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Deborah H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason S.

Notified on 14 February 2020
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 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Deborah H.

Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 29 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 7th, March 2024
Free Download (3 pages)

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