Founded in 2002, Nailsea Specsavers, classified under reg no. 04377876 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 February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 3 directors, namely Mary P., Sara F. and Nicholas J.. Of them, Nicholas J. has been with the company the longest, being appointed on 21 October 2002 and Mary P. and Sara F. have been with the company for the least time - from 2 December 2021. As of 14 May 2024, there were 2 ex directors - Mary P., Mary P. 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 | 04377876 |
| Date of Incorporation | Wed, 20th Feb 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 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 21 October 2002
Position: Corporate Nominee Director
Appointed: 20 February 2002
Position: Corporate Nominee Secretary
Appointed: 20 February 2002
The register of persons with significant control that own or have control over the company is made up of 4 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 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nicholas J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House criteria 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, 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 | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas J.
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 15th, November 2023 |
accounts | Free Download (204 pages) |
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