Coulby Newham Specsavers started in year 2008 as Private Limited Company with registration number 06666817. The Coulby Newham Specsavers company has been functioning successfully for sixteen 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 Philip B., Martin D. and Naseer M. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 June 2009 and Philip B. has been with the company for the least time - from 16 January 2020. As of 6 May 2024, there were 6 ex directors - John P., John P. 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 | 06666817 |
| Date of Incorporation | Thu, 7th Aug 2008 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 13 August 2015
Position: Director
Appointed: 13 August 2015
Position: Director
Appointed: 15 June 2009
Position: Corporate Secretary
Appointed: 07 August 2008
Position: Corporate Director
Appointed: 07 August 2008
The list of PSCs who own or have control over the company is made up of 4 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 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be listed 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 | 3 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 26 May 2017 |
| Ceased on | 3 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 26 May 2017 |
| Ceased on | 3 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 |
accounts | Free Download (204 pages) |
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