Founded in 2008, Muswell Hill Specsavers, classified under reg no. 06517519 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 16 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Thu, 9th Oct 2008 Muswell Hill Specsavers Limited is no longer carrying the name Caernarfon Specsavers.
The firm has 3 directors, namely Geoffrey S., Mary P. and Nickhil D.. Of them, Nickhil D. has been with the company the longest, being appointed on 28 January 2022 and Geoffrey S. and Mary P. have been with the company for the least time - from 29 April 2022. As of 30 April 2024, there were 6 ex directors - Sapna B., Bansri R. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 06517519 |
| Date of Incorporation | Thu, 28th Feb 2008 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 28 January 2022
Position: Corporate Nominee Director
Appointed: 28 February 2008
Position: Corporate Secretary
Appointed: 28 February 2008
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, 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. The second entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a PSC. 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 | 7 December 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 | 7 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 7 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Caernarfon Specsavers | October 9, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 27th, October 2023 |
accounts | Free Download (13 pages) |
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