Dorking Specsavers started in year 2001 as Private Limited Company with registration number 04219859. The Dorking Specsavers company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 2001/09/25 Dorking Specsavers Limited is no longer carrying the name Dorking Visionplus.
The firm has 2 directors, namely Paul C., Yehia A.. Of them, Yehia A. has been with the company the longest, being appointed on 17 September 2001 and Paul C. has been with the company for the least time - from 24 January 2013. As of 17 May 2024, there was 1 ex director - Mary P.. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 04219859 |
| Date of Incorporation | Fri, 18th May 2001 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 24 January 2013
Position: Director
Appointed: 17 September 2001
Position: Corporate Nominee Director
Appointed: 18 May 2001
Position: Corporate Nominee Secretary
Appointed: 18 May 2001
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Yehia A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yehia A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% 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 | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10837649 |
| Notified on | 29 September 2017 |
| 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 | 29 September 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 | 29 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dorking Visionplus | September 25, 2001 |
| Dunnock Visionplus | June 19, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 16th, September 2023 |
accounts | Free Download (11 pages) |
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