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Kent 2 Domiciliary Specsavers Limited FAREHAM

Founded in 2014, Kent 2 Domiciliary Specsavers, classified under reg no. 09157810 is an active company. Currently registered at Forum 6, Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2015-02-25 Kent 2 Domiciliary Specsavers Limited is no longer carrying the name Kent 4 Domiciliary Specsavers.

The company has 2 directors, namely Paul C., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 1 August 2014 and Paul C. has been with the company for the least time - from 13 February 2019. As of 27 April 2024, there were 6 ex directors - Sarah K., Richard F. and others listed below. There were no ex secretaries.

Kent 2 Domiciliary Specsavers Limited Address / Contact

Office Address Forum 6, Parkway Solent Business Park
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09157810
Date of Incorporation Fri, 1st Aug 2014
Industry Retail sale by opticians
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Paul C.

Position: Director

Appointed: 13 February 2019

Mary P.

Position: Director

Appointed: 01 August 2014

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 01 August 2014

Sarah K.

Position: Director

Appointed: 13 July 2016

Resigned: 10 January 2018

Richard F.

Position: Director

Appointed: 29 October 2015

Resigned: 13 July 2016

Pritin P.

Position: Director

Appointed: 29 October 2015

Resigned: 15 January 2021

Matthew T.

Position: Director

Appointed: 29 October 2015

Resigned: 15 January 2021

Douglas P.

Position: Director

Appointed: 29 October 2015

Resigned: 10 January 2018

Paul C.

Position: Director

Appointed: 01 August 2014

Resigned: 29 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also fulfils the Companies House conditions to be listed as a person with significant control. 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

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 19 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Kent 4 Domiciliary Specsavers February 25, 2015
Powys Domiciliary Specsavers February 19, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Confirmation statement with no updates 2023-09-07
filed on: 8th, September 2023 		Free Download (3 pages)

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