Newcastle 3 Domiciliary Specsavers started in year 2014 as Private Limited Company with registration number 09156176. The Newcastle 3 Domiciliary Specsavers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway Solent Business Park. Postal code: PO15 7PA.
The company has 2 directors, namely Nigel P., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 31 July 2014 and Nigel P. has been with the company for the least time - from 5 January 2015. As of 8 May 2024, there were 5 ex directors - Nikki C., Hugh L. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 09156176 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (206 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 January 2015
Position: Director
Appointed: 31 July 2014
Position: Corporate Director
Appointed: 31 July 2014
Position: Corporate Secretary
Appointed: 31 July 2014
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, 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. Another entity in the persons with significant control register is Hugh L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also fulfils 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 | 30 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hugh L.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 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 | 30 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-04 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy