Norton Specsavers Limited FAREHAM


Norton Specsavers Limited is a private limited company registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-11-03, this 6-year-old company is run by 3 directors.
Director Anne H., appointed on 25 April 2018. Director Jennifer M., appointed on 25 April 2018. Director Mary P., appointed on 03 November 2017.
The company is officially categorised as "retail sale by opticians" (SIC code: 47782).
The last confirmation statement was sent on 2022-11-03 and the deadline for the following filing is 2023-11-17. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Norton 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 11045838
Date of Incorporation Fri, 3rd Nov 2017
Industry Retail sale by opticians
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Anne H.

Position: Director

Appointed: 25 April 2018

Jennifer M.

Position: Director

Appointed: 25 April 2018

Mary P.

Position: Director

Appointed: 03 November 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 03 November 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 03 November 2017

Gilbert V.

Position: Director

Appointed: 02 August 2018

Resigned: 05 August 2021

Douglas P.

Position: Director

Appointed: 25 April 2018

Resigned: 05 August 2021

Gilbert V.

Position: Director

Appointed: 25 April 2018

Resigned: 04 July 2018

Paul C.

Position: Director

Appointed: 03 November 2017

Resigned: 25 April 2018

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA

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 28 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 3 November 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mary P.

Notified on 3 November 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 7th, March 2024
Free Download (3 pages)

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