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Guiseley Specsavers Limited FAREHAM

Founded in 2001, Guiseley Specsavers, classified under reg no. 04316337 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty three years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Wednesday 28th November 2001 Guiseley Specsavers Limited is no longer carrying the name Coot Specsavers.

The company has 3 directors, namely Amanda G., Anjham A. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 5 November 2001 and Amanda G. has been with the company for the least time - from 8 June 2005. As of 24 April 2024, there was 1 ex director - Jeanette B.. There were no ex secretaries.

Guiseley 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 04316337
Date of Incorporation Mon, 5th Nov 2001
Industry Retail sale by opticians
End of financial Year 28th February
Company age 23 years old
Account next due date Sat, 30th Nov 2024 (220 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Amanda G.

Position: Director

Appointed: 08 June 2005

Anjham A.

Position: Director

Appointed: 10 December 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2001

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 November 2001

Mary P.

Position: Director

Appointed: 05 November 2001

Jeanette B.

Position: Director

Appointed: 10 December 2001

Resigned: 31 May 2005

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 29 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 29 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 29 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 29 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 29 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Coot Specsavers November 28, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 25th, September 2023 		Free Download

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