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Gorleston Specsavers Limited FAREHAM

Gorleston Specsavers Limited is a private limited company situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-09-12, this 6-year-old company is run by 5 directors.
Director Farhad A., appointed on 30 September 2023. Director Martin M., appointed on 17 January 2018. Director Douglas P., appointed on 17 January 2018.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
The latest confirmation statement was sent on 2023-09-07 and the date for the subsequent filing is 2024-09-21. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Gorleston 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 10958272
Date of Incorporation Tue, 12th Sep 2017
Industry Retail sale by opticians
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Farhad A.

Position: Director

Appointed: 30 September 2023

Martin M.

Position: Director

Appointed: 17 January 2018

Douglas P.

Position: Director

Appointed: 17 January 2018

Ali G.

Position: Director

Appointed: 17 January 2018

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 12 September 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 12 September 2017

Mary P.

Position: Director

Appointed: 12 September 2017

Richard P.

Position: Director

Appointed: 17 January 2018

Resigned: 30 September 2023

Paul C.

Position: Director

Appointed: 12 September 2017

Resigned: 17 January 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham. 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 persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

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 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 12 September 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 12 September 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 8th, November 2023 		Free Download (12 pages)

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