BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAL list > PALM list

Palmers Green Specsavers Limited FAREHAM

Founded in 2006, Palmers Green Specsavers, classified under reg no. 05940041 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for eighteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has 3 directors, namely Jaswinder N., Lopa S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 19 September 2006 and Jaswinder N. has been with the company for the least time - from 30 July 2010. As of 25 April 2024, there were 2 ex directors - Binal P., Trent S. and others listed below. There were no ex secretaries.

Palmers Green 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 05940041
Date of Incorporation Tue, 19th Sep 2006
Industry Retail sale by opticians
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (219 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Jaswinder N.

Position: Director

Appointed: 30 July 2010

Lopa S.

Position: Director

Appointed: 11 December 2006

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 19 September 2006

Mary P.

Position: Director

Appointed: 19 September 2006

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 19 September 2006

Binal P.

Position: Director

Appointed: 31 October 2008

Resigned: 30 July 2010

Trent S.

Position: Director

Appointed: 11 December 2006

Resigned: 15 September 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified 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. The second one in the PSC 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 8 November 2017
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 8 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 17th, October 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.