Nottingham Specsavers started in year 2003 as Private Limited Company with registration number 04994215. The Nottingham Specsavers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 1st April 2004 Nottingham Specsavers Limited is no longer carrying the name Arnold Specsavers.
The firm has 5 directors, namely Mary P., John P. and Nicole T. and others. Of them, Simon D. has been with the company the longest, being appointed on 8 March 2004 and Mary P. and John P. and Nicole T. and Ravi C. have been with the company for the least time - from 25 August 2017. As of 10 May 2024, there were 3 ex directors - Douglas 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 | 04994215 |
| Date of Incorporation | Fri, 12th Dec 2003 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 21 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 08 March 2004
Position: Corporate Nominee Director
Appointed: 12 December 2003
Position: Corporate Nominee Secretary
Appointed: 12 December 2003
The list of PSCs that own or control the company includes 2 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 one in the persons with significant control register is Specsavers Optical Superstores Ltd that entered Fareham, England as the official 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.
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 | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Arnold Specsavers | April 1, 2004 |
| Arctic Visionplus | February 13, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 |
accounts | Free Download (204 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy