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Penzance Specsavers Limited FAREHAM

Penzance Specsavers started in year 1993 as Private Limited Company with registration number 02807989. The Penzance Specsavers company has been functioning successfully for 31 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 James W., David J. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 8 April 1993 and James W. has been with the company for the least time - from 1 June 1998. As of 21 May 2024, there were 4 ex directors - John M., Dawn Y. and others listed below. There were no ex secretaries.

Penzance 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 02807989
Date of Incorporation Thu, 8th Apr 1993
Industry Retail sale by opticians
End of financial Year 28th February
Company age 31 years old
Account next due date Sat, 30th Nov 2024 (193 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

James W.

Position: Director

Appointed: 01 June 1998

David J.

Position: Director

Appointed: 01 August 1997

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1993

Mary P.

Position: Director

Appointed: 08 April 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 08 April 1993

John M.

Position: Director

Appointed: 01 August 1997

Resigned: 01 May 1998

Dawn Y.

Position: Director

Appointed: 18 September 1995

Resigned: 06 February 1997

Stephen D.

Position: Director

Appointed: 01 May 1993

Resigned: 31 July 1996

Alan H.

Position: Director

Appointed: 01 May 1993

Resigned: 18 September 1995

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 3 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation 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)

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