Founded in 2011, Harborne Specsavers, classified under reg no. 07773366 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 13 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 4 directors, namely Rebecca B., Paul C. and Mary P. and others. Of them, Mary P., Amit M. have been with the company the longest, being appointed on 8 May 2012 and Rebecca B. has been with the company for the least time - from 31 October 2023. As of 29 April 2024, there were 3 ex directors - Raj S., Kevin C. 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 | 07773366 |
| Date of Incorporation | Wed, 14th Sep 2011 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 13 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 29 January 2013
Position: Director
Appointed: 08 May 2012
Position: Director
Appointed: 08 May 2012
Position: Corporate Secretary
Appointed: 14 September 2011
Position: Corporate Director
Appointed: 14 September 2011
The list of persons with significant control that own or control the company is made up of 4 names. As we discovered, there is Amit M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England as the address. 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. Then there is Douglas P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Amit M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 6 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 September 2017 |
| 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 | 6 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 13th, March 2024 |
other | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy