Honiton Specsavers Limited in Solent Business Park Whiteley FAREHAM

Honiton Specsavers Limited FAREHAM

Honiton Specsavers started in year 2002 as Private Limited Company with registration number 04548531. The Honiton Specsavers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Farrah C., Nishar S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 31 January 2003 and Farrah C. has been with the company for the least time - from 1 March 2023. As of 14 May 2024, there were 9 ex directors - Douglas P., Steven A. and others listed below. There were no ex secretaries.

Honiton 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	04548531
Date of Incorporation	Mon, 30th Sep 2002
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Farrah C.

Position: Director

Appointed: 01 March 2023

Nishar S.

Position: Director

Appointed: 30 November 2019

Mary P.

Position: Director

Appointed: 31 January 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 30 September 2002

Douglas P.

Position: Director

Appointed: 30 June 2016

Resigned: 01 March 2023

Steven A.

Position: Director

Appointed: 26 May 2015

Resigned: 01 March 2023

Lillian-Evangelia A.

Position: Director

Appointed: 26 May 2015

Resigned: 30 June 2016

Paul C.

Position: Director

Appointed: 07 February 2013

Resigned: 30 November 2019

Douglas P.

Position: Director

Appointed: 31 January 2003

Resigned: 03 July 2008

Jonathan B.

Position: Director

Appointed: 31 January 2003

Resigned: 05 February 2015

Peter H.

Position: Director

Appointed: 31 January 2003

Resigned: 05 February 2015

Brian O.

Position: Director

Appointed: 31 January 2003

Resigned: 03 July 2008

Neil C.

Position: Director

Appointed: 30 September 2002

Resigned: 31 January 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House criteria to be categorised 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	27 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

Notified on	29 July 2016
Ceased on	27 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary P.

Notified on	29 July 2016
Ceased on	27 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023	accounts	Free Download (12 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 9th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, November 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 23rd, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 23rd, December 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 3rd, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 3rd, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 17th, September 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 17th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 7th, August 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 7th, August 2018	accounts	Free Download (102 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 5th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 120.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Nov 2013 filed on: 3rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 29th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 20th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 25th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 20th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 25th, September 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2006 filed on: 1st, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 1st Oct 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 4th Oct 2006 with shareholders record filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/11/04 filed on: 15th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)

Honiton Specsavers Limited FAREHAM

Honiton Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Farrah C.

Nishar S.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Douglas P.

Steven A.

Lillian-Evangelia A.

Paul C.

Douglas P.

Jonathan B.

Peter H.

Brian O.

Neil C.

People with significant control

Company filings

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