Norwich 1 Domiciliary Specsavers started in year 2013 as Private Limited Company with registration number 08658670. The Norwich 1 Domiciliary Specsavers company has been functioning successfully for eleven 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 Daniel P., Moin S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 21 August 2013 and Daniel P. has been with the company for the least time - from 18 February 2021. As of 25 April 2024, there were 4 ex directors - Douglas P., Roderick M. 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 | 08658670 |
| Date of Incorporation | Wed, 21st Aug 2013 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 31 December 2019
Position: Corporate Director
Appointed: 21 August 2013
Position: Director
Appointed: 21 August 2013
Position: Corporate Secretary
Appointed: 21 August 2013
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Moin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Neil C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Moin S.
| Notified on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil C.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 8th, March 2024 |
other | Free Download (3 pages) |
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