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Llanishen Specsavers Limited FAREHAM

Founded in 2016, Llanishen Specsavers, classified under reg no. 10145645 is an active company. Currently registered at Forum 6 Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely James D., Clare C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 25 April 2016 and James D. and Clare C. have been with the company for the least time - from 26 September 2016. As of 27 April 2024, there were 3 ex directors - Douglas P., Francis M. and others listed below. There were no ex secretaries.

Llanishen Specsavers Limited Address / Contact

Office Address Forum 6 Parkway Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10145645
Date of Incorporation Mon, 25th Apr 2016
Industry Retail sale by opticians
End of financial Year 28th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

James D.

Position: Director

Appointed: 26 September 2016

Clare C.

Position: Director

Appointed: 26 September 2016

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 25 April 2016

Specsavers Optical Group Ltd

Position: Corporate Secretary

Appointed: 25 April 2016

Mary P.

Position: Director

Appointed: 25 April 2016

Douglas P.

Position: Director

Appointed: 26 September 2016

Resigned: 31 January 2023

Francis M.

Position: Director

Appointed: 26 September 2016

Resigned: 31 January 2023

Paul C.

Position: Director

Appointed: 25 April 2016

Resigned: 26 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% 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 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 26 September 2016
Ceased on 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 26 September 2016
Ceased on 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital 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: 2nd, March 2024 		Free Download (3 pages)

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