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Cribbs Causeway Specsavers Limited FAREHAM

Cribbs Causeway Specsavers started in year 2013 as Private Limited Company with registration number 08669752. The Cribbs Causeway Specsavers company has been functioning successfully for 11 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 Gaurav P., Vivek L. and Edward S. and others. Of them, Mary P. has been with the company the longest, being appointed on 30 August 2013 and Gaurav P. and Vivek L. and Edward S. and John P. have been with the company for the least time - from 28 November 2013. As of 6 May 2024, there were 2 ex directors - Meryl S., Paul C. and others listed below. There were no ex secretaries.

Cribbs Causeway 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 08669752
Date of Incorporation Fri, 30th Aug 2013
Industry Retail sale by opticians
End of financial Year 28th February
Company age 11 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 Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Gaurav P.

Position: Director

Appointed: 28 November 2013

Vivek L.

Position: Director

Appointed: 28 November 2013

Edward S.

Position: Director

Appointed: 28 November 2013

John P.

Position: Director

Appointed: 28 November 2013

Mary P.

Position: Director

Appointed: 30 August 2013

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 30 August 2013

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 30 August 2013

Meryl S.

Position: Director

Appointed: 30 August 2013

Resigned: 30 August 2013

Paul C.

Position: Director

Appointed: 30 August 2013

Resigned: 28 November 2013

People with significant control

The list of persons with significant control who own or have control over 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 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 persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also meets 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 31 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 28th, October 2023 		Free Download (204 pages)

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