Devon 2 Domiciliary Specsavers started in year 2014 as Private Limited Company with registration number 09156172. The Devon 2 Domiciliary Specsavers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway Solent Business Park. Postal code: PO15 7PA. Since 2015-01-19 Devon 2 Domiciliary Specsavers Limited is no longer carrying the name London 7 Domiciliary Specsavers.
The company has 2 directors, namely Paul C., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 31 July 2014 and Paul C. has been with the company for the least time - from 28 January 2020. As of 27 April 2024, there were 7 ex directors - Josie F., Philip G. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 09156172 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 10 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 | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 31 July 2014
Position: Corporate Secretary
Appointed: 31 July 2014
Position: Corporate Director
Appointed: 31 July 2014
The list of PSCs that own or control the company consists of 4 names. As BizStats identified, 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. Another one in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also meets the Companies House conditions 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 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| London 7 Domiciliary Specsavers | January 19, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 20th, March 2023 |
accounts | Free Download (6 pages) |
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