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Eccles Specsavers Limited FAREHAM

Eccles Specsavers started in year 2009 as Private Limited Company with registration number 07088208. The Eccles Specsavers company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 3 directors, namely Mohammed S., Saheda B. and Mary P.. Of them, Saheda B., Mary P. have been with the company the longest, being appointed on 13 August 2018 and Mohammed S. has been with the company for the least time - from 2 June 2021. As of 11 May 2024, there were 4 ex directors - Keval S., Paul C. and others listed below. There were no ex secretaries.

Eccles 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 07088208
Date of Incorporation Thu, 26th Nov 2009
Industry Retail sale by opticians
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (203 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Mohammed S.

Position: Director

Appointed: 02 June 2021

Saheda B.

Position: Director

Appointed: 13 August 2018

Mary P.

Position: Director

Appointed: 13 August 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 26 November 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 26 November 2009

Keval S.

Position: Director

Appointed: 13 August 2018

Resigned: 31 May 2021

Paul C.

Position: Director

Appointed: 22 February 2013

Resigned: 31 May 2021

Una M.

Position: Director

Appointed: 15 February 2010

Resigned: 13 August 2018

Meryl S.

Position: Director

Appointed: 26 November 2009

Resigned: 15 February 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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. The second one in the PSC register is Una M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions to be categorised as a PSC. 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 3 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Una M.

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

Douglas P.

Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 2nd, March 2024 		Free Download (1 page)

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