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Manchester 5 Domiciliary Specsavers Limited FAREHAM

Manchester 5 Domiciliary Specsavers started in year 2013 as Private Limited Company with registration number 08658847. The Manchester 5 Domiciliary Specsavers company has been functioning successfully for eleven 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., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 21 August 2013 and Paul C. has been with the company for the least time - from 2 December 2019. As of 21 May 2024, there were 5 ex directors - Reena V., Douglas P. and others listed below. There were no ex secretaries.

Manchester 5 Domiciliary 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 08658847
Date of Incorporation Wed, 21st Aug 2013
Industry Retail sale by opticians
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (193 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

Paul C.

Position: Director

Appointed: 02 December 2019

Mary P.

Position: Director

Appointed: 21 August 2013

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 August 2013

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 August 2013

Reena V.

Position: Director

Appointed: 15 May 2017

Resigned: 17 December 2020

Douglas P.

Position: Director

Appointed: 08 March 2016

Resigned: 01 December 2019

Nicholas S.

Position: Director

Appointed: 18 August 2014

Resigned: 17 December 2020

Muhammad P.

Position: Director

Appointed: 18 August 2014

Resigned: 10 February 2016

Paul C.

Position: Director

Appointed: 21 August 2013

Resigned: 15 May 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised 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 entity in the PSC register is Mary P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Douglas P., who also fulfils 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

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 24 November 2017
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 24 November 2017
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 24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates Saturday 9th September 2023
filed on: 12th, September 2023 		Free Download (3 pages)

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