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Rayleigh Specsavers Limited FAREHAM

Rayleigh Specsavers started in year 2004 as Private Limited Company with registration number 05205069. The Rayleigh Specsavers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The firm has 3 directors, namely Jagvir G., Mary P. and Susan W.. Of them, Mary P., Susan W. have been with the company the longest, being appointed on 25 October 2004 and Jagvir G. has been with the company for the least time - from 31 July 2013. As of 14 May 2024, there were 2 ex directors - Kalpit J., Cristina D. and others listed below. There were no ex secretaries.

Rayleigh 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 05205069
Date of Incorporation Thu, 12th Aug 2004
Industry Retail sale by opticians
End of financial Year 28th February
Company age 20 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Jagvir G.

Position: Director

Appointed: 31 July 2013

Mary P.

Position: Director

Appointed: 25 October 2004

Susan W.

Position: Director

Appointed: 25 October 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Kalpit J.

Position: Director

Appointed: 25 October 2004

Resigned: 31 July 2013

Cristina D.

Position: Director

Appointed: 12 August 2004

Resigned: 25 October 2004

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, 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 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 requirements to be indexed 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

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 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 4 December 2017
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
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 21st, November 2023 		Free Download (13 pages)

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