Kirkcaldy Specsavers Limited FAREHAM


Kirkcaldy Specsavers started in year 1998 as Private Limited Company with registration number 03512887. The Kirkcaldy Specsavers company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Fri, 26th Mar 1999 Kirkcaldy Specsavers Limited is no longer carrying the name Kirkcaldy High Street Visionplus.

The firm has 3 directors, namely Neil D., Kathryn T. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 20 March 1998 and Neil D. and Kathryn T. have been with the company for the least time - from 1 April 1999. As of 6 March 2021, our data shows no information about any ex officers on these positions.

Kirkcaldy 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 03512887
Date of Incorporation Wed, 18th Feb 1998
Industry Retail sale by opticians
End of financial Year 28th February
Company age 23 years old
Account next due date Tue, 30th Nov 2021 (269 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated Wed, 19th Feb 2020

Company staff

Neil D.

Position: Director

Appointed: 01 April 1999

Kathryn T.

Position: Director

Appointed: 01 April 1999

Mary P.

Position: Director

Appointed: 20 March 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 20 March 1998

Howard T.

Position: Nominee Secretary

Appointed: 18 February 1998

Resigned: 20 March 1998

William T.

Position: Nominee Director

Appointed: 18 February 1998

Resigned: 20 March 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, 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 entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one 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 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Kirkcaldy High Street Visionplus March 26, 1999
Dancefever March 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020
filed on: 1st, December 2020
Free Download (14 pages)

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