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Manchester Fort Specsavers Limited FAREHAM

Founded in 2012, Manchester Fort Specsavers, classified under reg no. 07957134 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for twelve years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Wed, 22nd Jul 2015 Manchester Fort Specsavers Limited is no longer carrying the name Pinner Specsavers.

The firm has 5 directors, namely Kasiam S., Douglas P. and Matthew R. and others. Of them, Mary P. has been with the company the longest, being appointed on 24 January 2013 and Kasiam S. and Douglas P. have been with the company for the least time - from 6 April 2022. As of 17 May 2024, there were 4 ex directors - Chetan M., David B. and others listed below. There were no ex secretaries.

Manchester Fort 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 07957134
Date of Incorporation Tue, 21st Feb 2012
Industry Retail sale by opticians
End of financial Year 29th February
Company age 12 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Kasiam S.

Position: Director

Appointed: 06 April 2022

Douglas P.

Position: Director

Appointed: 06 April 2022

Matthew R.

Position: Director

Appointed: 11 May 2016

Peter D.

Position: Director

Appointed: 21 September 2015

Mary P.

Position: Director

Appointed: 24 January 2013

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 February 2012

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 February 2012

Chetan M.

Position: Director

Appointed: 31 May 2016

Resigned: 06 April 2022

David B.

Position: Director

Appointed: 21 September 2015

Resigned: 11 May 2016

Paul C.

Position: Director

Appointed: 24 January 2013

Resigned: 06 April 2022

Meryl S.

Position: Director

Appointed: 21 February 2012

Resigned: 24 January 2013

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, 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 entity in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be listed as a PSC. 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 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pinner Specsavers July 22, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 2nd, March 2024 		Free Download

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