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Chafford Hundred Specsavers Limited FAREHAM

Chafford Hundred Specsavers Limited is a private limited company registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-03-21, this 6-year-old company is run by 7 directors.
Director Thiviyan S., appointed on 30 April 2023. Director Niki K., appointed on 20 September 2021. Director Nigel P., appointed on 20 September 2021.
The company is classified as "retail sale by opticians" (SIC: 47782). According to CH database there was a name change on 2021-05-14 and their previous name was Castlepoint Specsavers Limited.
The last confirmation statement was filed on 2023-04-15 and the date for the following filing is 2024-04-29. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Chafford Hundred 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 11268721
Date of Incorporation Wed, 21st Mar 2018
Industry Retail sale by opticians
End of financial Year 28th February
Company age 6 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 Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Thiviyan S.

Position: Director

Appointed: 30 April 2023

Niki K.

Position: Director

Appointed: 20 September 2021

Nigel P.

Position: Director

Appointed: 20 September 2021

Douglas P.

Position: Director

Appointed: 20 September 2021

Jaymini V.

Position: Director

Appointed: 20 September 2021

Vijay V.

Position: Director

Appointed: 20 September 2021

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 March 2018

Mary P.

Position: Director

Appointed: 21 March 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 March 2018

Shakeel H.

Position: Director

Appointed: 20 September 2021

Resigned: 30 April 2023

Paul C.

Position: Director

Appointed: 21 March 2018

Resigned: 20 September 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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.

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 England & Wales
Place registered England & Wales
Registration number 10837649
Notified on 21 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Castlepoint Specsavers May 14, 2021
Crayford Specsavers January 30, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 26th, September 2023 		Free Download (12 pages)

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