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Montrose Specsavers Limited FAREHAM

Founded in 2002, Montrose Specsavers, classified under reg no. 04587899 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 22 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely Fahriea A., Mary P. and Bridgeen J.. Of them, Mary P., Bridgeen J. have been with the company the longest, being appointed on 10 February 2003 and Fahriea A. has been with the company for the least time - from 30 June 2021. As of 21 May 2024, there were 3 ex directors - Christopher N., Catherine B. and others listed below. There were no ex secretaries.

Montrose 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 04587899
Date of Incorporation Tue, 12th Nov 2002
Industry Retail sale by opticians
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (173 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Fahriea A.

Position: Director

Appointed: 30 June 2021

Mary P.

Position: Director

Appointed: 10 February 2003

Bridgeen J.

Position: Director

Appointed: 10 February 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 12 November 2002

Christopher N.

Position: Director

Appointed: 03 July 2015

Resigned: 30 June 2021

Catherine B.

Position: Director

Appointed: 10 February 2003

Resigned: 30 September 2013

Neil C.

Position: Director

Appointed: 12 November 2002

Resigned: 10 February 2003

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned 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 listed 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, 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 25 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

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

Mary P.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Partial exemption accounts data made up to Tuesday 28th February 2023
filed on: 16th, November 2023 		Free Download (12 pages)

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