Founded in 2016, Cosham Specsavers, classified under reg no. 10329887 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has 5 directors, namely Julia M., Douglas P. and Colin J. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 August 2016 and Julia M. and Douglas P. and Colin J. have been with the company for the least time - from 1 March 2017. As of 19 April 2024, there was 1 ex director - Paul C.. There were no ex secretaries.
| Office Address | Forum 6 Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10329887 |
| Date of Incorporation | Mon, 15th Aug 2016 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 15 August 2016
Position: Corporate Secretary
Appointed: 15 August 2016
Position: Corporate Director
Appointed: 15 August 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, 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. The second entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% 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 | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 15 August 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 15 August 2016 |
| Ceased on | 1 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023 |
accounts | Free Download (204 pages) |
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