BizStats
You are here: bizstats.co.uk > a-z index > D list > DO list > DOR list > DORC list

Dorchester Specsavers Limited FAREHAM

Dorchester Specsavers started in year 2004 as Private Limited Company with registration number 05051495. The Dorchester Specsavers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Amie E., Mary P. and David S.. Of them, David S. has been with the company the longest, being appointed on 31 January 2022 and Amie E. and Mary P. have been with the company for the least time - from 2 August 2023. As of 9 May 2024, there were 7 ex directors - John M., Susan J. and others listed below. There were no ex secretaries.

Dorchester 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 05051495
Date of Incorporation Fri, 20th Feb 2004
Industry Retail sale by opticians
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Amie E.

Position: Director

Appointed: 02 August 2023

Mary P.

Position: Director

Appointed: 02 August 2023

David S.

Position: Director

Appointed: 31 January 2022

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

John M.

Position: Director

Appointed: 29 November 2013

Resigned: 31 March 2023

Susan J.

Position: Director

Appointed: 31 May 2006

Resigned: 18 December 2021

Jacqueline M.

Position: Director

Appointed: 04 January 2005

Resigned: 29 November 2013

Victor L.

Position: Director

Appointed: 04 January 2005

Resigned: 31 May 2006

Mary P.

Position: Director

Appointed: 04 January 2005

Resigned: 31 March 2023

Cristina D.

Position: Director

Appointed: 14 May 2004

Resigned: 04 January 2005

Neil C.

Position: Director

Appointed: 20 February 2004

Resigned: 14 May 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, 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. The second entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House conditions to be categorised 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 3 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital 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: 21st, November 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.