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Kirkintilloch Specsavers Limited FAREHAM

Kirkintilloch Specsavers started in year 2007 as Private Limited Company with registration number 06338463. The Kirkintilloch Specsavers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 2 directors, namely Paul C., Neil D.. Of them, Neil D. has been with the company the longest, being appointed on 31 December 2010 and Paul C. has been with the company for the least time - from 24 January 2013. As of 27 April 2024, there were 2 ex directors - Scott C., Cristina D. and others listed below. There were no ex secretaries.

Kirkintilloch 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 06338463
Date of Incorporation Thu, 9th Aug 2007
Industry Retail sale by opticians
End of financial Year 28th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Paul C.

Position: Director

Appointed: 24 January 2013

Neil D.

Position: Director

Appointed: 31 December 2010

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 09 August 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 09 August 2007

Scott C.

Position: Director

Appointed: 22 October 2007

Resigned: 31 December 2010

Cristina D.

Position: Director

Appointed: 09 August 2007

Resigned: 22 October 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Neil D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control 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 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil D.

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: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 6 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 22nd, September 2023 		Free Download (12 pages)

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