Didcot Specsavers Limited FAREHAM


Didcot Specsavers started in year 2005 as Private Limited Company with registration number 05341523. The Didcot Specsavers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 2005-03-22 Didcot Specsavers Limited is no longer carrying the name Skylark Specsavers.

The company has 3 directors, namely Maria G., Rukhsana B. and Mary P.. Of them, Rukhsana B., Mary P. have been with the company the longest, being appointed on 18 July 2005 and Maria G. has been with the company for the least time - from 28 February 2018. As of 16 June 2024, there were 4 ex directors - Ruth M., Michael N. and others listed below. There were no ex secretaries.

Didcot 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 05341523
Date of Incorporation Tue, 25th Jan 2005
Industry Retail sale by opticians
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Maria G.

Position: Director

Appointed: 28 February 2018

Rukhsana B.

Position: Director

Appointed: 18 July 2005

Mary P.

Position: Director

Appointed: 18 July 2005

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2005

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 25 January 2005

Ruth M.

Position: Director

Appointed: 18 July 2005

Resigned: 11 September 2008

Michael N.

Position: Director

Appointed: 18 July 2005

Resigned: 28 February 2018

Douglas P.

Position: Director

Appointed: 18 July 2005

Resigned: 11 September 2008

Cristina D.

Position: Director

Appointed: 25 January 2005

Resigned: 18 July 2005

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rukhsana B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House conditions to be listed as a PSC. 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 15 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rukhsana B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Skylark Specsavers March 22, 2005

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: 14th, September 2023
Free Download (204 pages)

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