Largs Specsavers Limited FAREHAM


Largs Specsavers started in year 2008 as Private Limited Company with registration number 06678335. The Largs Specsavers company has been functioning successfully for sixteen 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 3 directors, namely Christopher M., Christopher L. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 20 October 2008 and Christopher M. has been with the company for the least time - from 2 December 2020. As of 30 April 2024, there were 3 ex directors - Victoria L., Gillian M. and others listed below. There were no ex secretaries.

Largs 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 06678335
Date of Incorporation Thu, 21st Aug 2008
Industry Retail sale by opticians
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Christopher M.

Position: Director

Appointed: 02 December 2020

Christopher L.

Position: Director

Appointed: 16 August 2010

Mary P.

Position: Director

Appointed: 20 October 2008

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 August 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 August 2008

Victoria L.

Position: Director

Appointed: 20 October 2008

Resigned: 05 January 2010

Gillian M.

Position: Director

Appointed: 20 October 2008

Resigned: 08 February 2012

Cristina D.

Position: Director

Appointed: 21 August 2008

Resigned: 20 October 2008

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also fulfils the Companies House requirements to be listed as a PSC. 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 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 14 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 20th, March 2024
Free Download (3 pages)

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