Chiswick Specsavers Limited FAREHAM


Chiswick Specsavers started in year 2011 as Private Limited Company with registration number 07537530. The Chiswick Specsavers company has been functioning successfully for thirteen 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 Douglas P., Simka V. and Kamlesh G. and others. Of them, Mary P. has been with the company the longest, being appointed on 23 May 2011 and Douglas P. and Simka V. have been with the company for the least time - from 19 October 2020. As of 28 March 2024, there were 4 ex directors - John P., Irfan A. and others listed below. There were no ex secretaries.

Chiswick 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 07537530
Date of Incorporation Mon, 21st Feb 2011
Industry Retail sale by opticians
End of financial Year 28th February
Company age 13 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Douglas P.

Position: Director

Appointed: 19 October 2020

Simka V.

Position: Director

Appointed: 19 October 2020

Kamlesh G.

Position: Director

Appointed: 10 March 2017

Neina V.

Position: Director

Appointed: 10 March 2017

Mary P.

Position: Director

Appointed: 23 May 2011

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 February 2011

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 February 2011

John P.

Position: Director

Appointed: 10 March 2017

Resigned: 09 July 2020

Irfan A.

Position: Director

Appointed: 23 May 2011

Resigned: 09 July 2020

Shahid S.

Position: Director

Appointed: 23 May 2011

Resigned: 10 March 2017

Meryl S.

Position: Director

Appointed: 21 February 2011

Resigned: 23 May 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 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 Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also fulfils the Companies House criteria to be indexed as a person with significant control. 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 25 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 12th, September 2023
Free Download (11 pages)

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