Dundee Specsavers started in year 1991 as Private Limited Company with registration number 02624475. The Dundee Specsavers company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 27th February 1995 Dundee Specsavers Limited is no longer carrying the name Dundee Visionplus.
The firm has 7 directors, namely Ryan M., Jennifer S. and Margaret F. and others. Of them, Mary P. has been with the company the longest, being appointed on 31 July 1996 and Ryan M. has been with the company for the least time - from 14 March 2023. As of 11 May 2024, there were 11 ex directors - John P., Kenneth J. and others listed below. 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 | 02624475 |
| Date of Incorporation | Thu, 27th Jun 1991 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 33 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 07 March 2016
Position: Director
Appointed: 29 June 2012
Position: Director
Appointed: 02 August 1996
Position: Director
Appointed: 31 July 1996
Position: Corporate Nominee Director
Appointed: 27 June 1992
The list of PSCs that own or control the company consists of 3 names. As we established, 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. Another one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also fulfils the Companies House criteria to be indexed 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 | 25 February 2018 |
| 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 | 25 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Dundee Visionplus | February 27, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, November 2023 |
accounts | Free Download (204 pages) |
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