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Cleveleys Specsavers Limited FAREHAM

Cleveleys Specsavers started in year 2007 as Private Limited Company with registration number 06046201. The Cleveleys Specsavers company has been functioning successfully for seventeen 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 Karen S., Laika E. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 9 January 2007 and Karen S. has been with the company for the least time - from 2 January 2019. As of 14 May 2024, there were 4 ex directors - John P., Peter M. and others listed below. There were no ex secretaries.

Cleveleys 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 06046201
Date of Incorporation Tue, 9th Jan 2007
Industry Retail sale by opticians
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Karen S.

Position: Director

Appointed: 02 January 2019

Laika E.

Position: Director

Appointed: 23 April 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 09 January 2007

Mary P.

Position: Director

Appointed: 09 January 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 09 January 2007

John P.

Position: Director

Appointed: 02 January 2019

Resigned: 01 September 2020

Peter M.

Position: Director

Appointed: 23 April 2007

Resigned: 31 March 2022

Craig M.

Position: Director

Appointed: 23 April 2007

Resigned: 01 September 2020

Douglas P.

Position: Director

Appointed: 23 April 2007

Resigned: 31 March 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we identified, 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. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be categorised 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 31 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 16th, September 2023 		Free Download (13 pages)

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