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Musselburgh Specsavers Limited FAREHAM

Musselburgh Specsavers started in year 2006 as Private Limited Company with registration number 05955376. The Musselburgh Specsavers company has been functioning successfully for 18 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 3 directors, namely Amy B., Graeme R. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 4 October 2006 and Amy B. has been with the company for the least time - from 15 April 2019. As of 25 April 2024, there were 2 ex directors - Steven B., Diana K. and others listed below. There were no ex secretaries.

Musselburgh 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 05955376
Date of Incorporation Wed, 4th Oct 2006
Industry Retail sale by opticians
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Amy B.

Position: Director

Appointed: 15 April 2019

Graeme R.

Position: Director

Appointed: 01 September 2009

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 04 October 2006

Mary P.

Position: Director

Appointed: 04 October 2006

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 04 October 2006

Steven B.

Position: Director

Appointed: 15 January 2007

Resigned: 01 September 2009

Diana K.

Position: Director

Appointed: 15 January 2007

Resigned: 15 April 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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 one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be categorised as a person with significant control. 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 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to February 28, 2023
filed on: 25th, September 2023 		Free Download (12 pages)

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