Lowestoft Specsavers Limited in Solent Business Park Whiteley FAREHAM - PO15 7PA

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Lowestoft Specsavers Limited FAREHAM

Lowestoft Specsavers started in year 1995 as Private Limited Company with registration number 03064215. The Lowestoft Specsavers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since October 9, 1995 Lowestoft Specsavers Limited is no longer carrying the name Ealing West Specsavers.

The company has 7 directors, namely Douglas P., Richard M. and John P. and others. Of them, David H. has been with the company the longest, being appointed on 2 January 1996 and Douglas P. and Richard M. and John P. and Rhiannon N. and Lynsey N. and Mary P. have been with the company for the least time - from 6 September 2021. As of 24 April 2024, there were 7 ex directors - Douglas P., Manjit S. and others listed below. There were no ex secretaries.

Lowestoft 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	03064215
Date of Incorporation	Mon, 5th Jun 1995
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Douglas P.

Position: Director

Appointed: 06 September 2021

Richard M.

Position: Director

Appointed: 06 September 2021

John P.

Position: Director

Appointed: 06 September 2021

Rhiannon N.

Position: Director

Appointed: 06 September 2021

Lynsey N.

Position: Director

Appointed: 06 September 2021

Mary P.

Position: Director

Appointed: 06 September 2021

David H.

Position: Director

Appointed: 02 January 1996

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 June 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1995

Douglas P.

Position: Director

Appointed: 04 December 2015

Resigned: 04 April 2016

Manjit S.

Position: Director

Appointed: 04 December 2015

Resigned: 24 April 2021

Vipul R.

Position: Director

Appointed: 07 January 2011

Resigned: 04 April 2016

Karen W.

Position: Director

Appointed: 01 September 2006

Resigned: 07 January 2011

Gibson K.

Position: Director

Appointed: 01 April 1996

Resigned: 11 August 2006

Mary P.

Position: Director

Appointed: 01 April 1996

Resigned: 24 April 2021

Howard T.

Position: Nominee Secretary

Appointed: 05 June 1995

Resigned: 05 June 1995

Mary P.

Position: Director

Appointed: 05 June 1995

Resigned: 02 January 1996

William T.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 05 June 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised 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. The second entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a PSC. 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

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	3 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	3 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	3 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ealing West Specsavers	October 9, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 21st, September 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 1st, December 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022	accounts	Free Download (168 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 27th, January 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 27th, January 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 26th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, September 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 9th, September 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 12th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, October 2018	accounts	Free Download (102 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 4th, June 2018	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from August 31, 2018 to February 28, 2018 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2016 filed on: 8th, November 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 20th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 10, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2014 filed on: 4th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 9, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 26th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 17th, May 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 15th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 16th, June 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 27th, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 27th, June 2005	accounts	Free Download (8 pages)
363a	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (3 pages)
363a	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2002 filed on: 20th, June 2003	accounts	Free Download (8 pages)
363a	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (3 pages)
363a	Annual return made up to June 12, 2003 filed on: 12th, June 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
363a	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (3 pages)
363a	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 21st, June 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 21st, June 2001	accounts	Free Download (8 pages)
363a	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (3 pages)
363a	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 4th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
363a	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (50 pages)
363a	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (50 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 2nd, July 1998	accounts	Free Download (8 pages)
363a	Annual return made up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (48 pages)
363a	Annual return made up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (48 pages)
363a	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (45 pages)
363a	Annual return made up to June 27, 1997 filed on: 27th, June 1997	annual return	Free Download (45 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 1996 filed on: 1st, April 1997	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 16th, July 1996	annual return	Free Download
363a	Annual return made up to July 16, 1996 filed on: 16th, July 1996	annual return	Free Download (27 pages)
363(353)	Location of register of members address changed filed on: 16th, July 1996	annual return
363a	Annual return made up to July 16, 1996 filed on: 16th, July 1996	annual return	Free Download (27 pages)
224	Accounting reference date notified as 31/08 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 29th, February 1996	accounts	Free Download (1 page)

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