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Peterlee Specsavers Limited FAREHAM

Peterlee Specsavers started in year 1999 as Private Limited Company with registration number 03753152. The Peterlee Specsavers company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since 1999/07/27 Peterlee Specsavers Limited is no longer carrying the name Hampton Specsavers.

The firm has 3 directors, namely Thomas H., Eric T. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 April 1999 and Thomas H. has been with the company for the least time - from 5 August 2002. As of 16 June 2024, there was 1 ex director - Terence O.. There were no ex secretaries.

Peterlee 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 03753152
Date of Incorporation Thu, 15th Apr 1999
Industry Retail sale by opticians
End of financial Year 28th February
Company age 25 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Thomas H.

Position: Director

Appointed: 05 August 2002

Eric T.

Position: Director

Appointed: 09 August 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 April 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1999

Mary P.

Position: Director

Appointed: 15 April 1999

Terence O.

Position: Director

Appointed: 09 August 1999

Resigned: 05 August 2002

William T.

Position: Nominee Director

Appointed: 15 April 1999

Resigned: 15 April 1999

Howard T.

Position: Nominee Secretary

Appointed: 15 April 1999

Resigned: 15 April 1999

People with significant control

The register of persons with significant control who own or control the company includes 3 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 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be categorised as a PSC. 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, 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 12 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hampton Specsavers July 27, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name 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: 7th, November 2023 		Free Download (204 pages)

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