BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEV list > DEVI list

Devizes Specsavers Limited FAREHAM

Devizes Specsavers started in year 2000 as Private Limited Company with registration number 04019210. The Devizes Specsavers company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Friday 8th September 2000 Devizes Specsavers Limited is no longer carrying the name Swift Specsavers.

The company has 7 directors, namely Gurminder B., Alice C. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 21 June 2000 and Gurminder B. and Alice C. and Douglas P. and John P. and Thomas M. and Gordon K. have been with the company for the least time - from 31 July 2023. As of 21 May 2024, there were 3 ex directors - Paul C., Robert T. and others listed below. There were no ex secretaries.

Devizes 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 04019210
Date of Incorporation Wed, 21st Jun 2000
Industry Retail sale by opticians
End of financial Year 28th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (193 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Gurminder B.

Position: Director

Appointed: 31 July 2023

Alice C.

Position: Director

Appointed: 31 July 2023

Douglas P.

Position: Director

Appointed: 31 July 2023

John P.

Position: Director

Appointed: 31 July 2023

Thomas M.

Position: Director

Appointed: 31 July 2023

Gordon K.

Position: Director

Appointed: 31 July 2023

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2000

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 21 June 2000

Mary P.

Position: Director

Appointed: 21 June 2000

Paul C.

Position: Director

Appointed: 24 January 2013

Resigned: 31 July 2023

Robert T.

Position: Director

Appointed: 23 October 2000

Resigned: 31 July 2023

Karen C.

Position: Director

Appointed: 23 October 2000

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, 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. The second entity 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 fulfils the Companies House criteria to be listed as a person with significant control. 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 27 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 27 December 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 27 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Swift Specsavers September 8, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 30th, October 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.