Founded in 1989, Glasgow Specsavers, classified under reg no. 02377976 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 35 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28. Since 1995/01/12 Glasgow Specsavers Limited is no longer carrying the name Glasgow Visionplus.
The firm has 7 directors, namely Nigel P., Douglas P. and Qamar I. and others. Of them, David Q. has been with the company the longest, being appointed on 9 October 2000 and Nigel P. and Douglas P. and Qamar I. and Madiha A. have been with the company for the least time - from 31 May 2023. As of 21 September 2024, there were 9 ex directors - Douglas P., Rhonda 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 | 02377976 |
| Date of Incorporation | Tue, 2nd May 1989 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 35 years old |
| Account next due date | Thu, 30th Nov 2023 (296 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 25 November 2020
Position: Director
Appointed: 09 October 2000
Position: Corporate Nominee Director
Appointed: 24 August 1993
The list of PSCs that own or have control over the company consists of 5 names. As we identified, 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. Another entity in the PSC register is David Q. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Specsavers Optical Superstores Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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 | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David Q.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David Q.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Glasgow Visionplus | January 12, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, November 2023 |
accounts | Free Download (204 pages) |
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