Founded in 2016, Specsavers Eye Care Services, classified under reg no. 10487945 is an active company. Currently registered at Forum 6 Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023. Since 28th November 2016 Specsavers Eye Care Services Limited is no longer carrying the name Geelong.
The firm has 5 directors, namely Rebecca L., Douglas P. and Paul F. and others. Of them, Giles E. has been with the company the longest, being appointed on 21 November 2016 and Rebecca L. has been with the company for the least time - from 14 January 2021. As of 28 April 2024, there were 4 ex directors - Darshak S., Timothy M. and others listed below. There were no ex secretaries.
| Office Address | Forum 6 Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 10487945 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Specialists medical practice activities |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (216 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 |
Position: Director
Appointed: 14 January 2021
Position: Director
Appointed: 24 November 2016
Position: Director
Appointed: 24 November 2016
Position: Director
Appointed: 24 November 2016
Position: Corporate Secretary
Appointed: 21 November 2016
Position: Director
Appointed: 21 November 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Douglas P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Douglas P.
| Notified on | 21 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 21 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Geelong | November 28, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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