Colwyn Bay Specsavers started in year 2002 as Private Limited Company with registration number 04548540. The Colwyn Bay Specsavers company has been functioning successfully for 22 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 4 directors, namely Andrew D., Zoe S. and Paul C. and others. Of them, Mary P. has been with the company the longest, being appointed on 25 November 2002 and Andrew D. has been with the company for the least time - from 31 May 2021. As of 28 May 2024, there were 5 ex directors - Rachel C., Erica C. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 04548540 |
| Date of Incorporation | Mon, 30th Sep 2002 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 31 May 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 29 November 2013
Position: Director
Appointed: 25 November 2002
Position: Corporate Nominee Director
Appointed: 30 September 2002
Position: Corporate Nominee Secretary
Appointed: 30 September 2002
The register of PSCs that own or control the company is made up of 3 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 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House conditions to be listed as a PSC. 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 | 25 September 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 | 25 September 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 | 25 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 27th, October 2023 |
accounts | Free Download (12 pages) |
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