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Redruth Specsavers Limited FAREHAM

Founded in 2002, Redruth Specsavers, classified under reg no. 04604841 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty two years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely Lucy E., Mary P. and Jonathan E.. Of them, Mary P., Jonathan E. have been with the company the longest, being appointed on 3 February 2003 and Lucy E. has been with the company for the least time - from 30 September 2005. As of 29 April 2024, there were 2 ex directors - Alan H., Neil C. and others listed below. There were no ex secretaries.

Redruth 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 04604841
Date of Incorporation Fri, 29th Nov 2002
Industry Retail sale by opticians
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Lucy E.

Position: Director

Appointed: 30 September 2005

Mary P.

Position: Director

Appointed: 03 February 2003

Jonathan E.

Position: Director

Appointed: 03 February 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 29 November 2002

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Alan H.

Position: Director

Appointed: 03 February 2003

Resigned: 30 September 2005

Neil C.

Position: Director

Appointed: 29 November 2002

Resigned: 03 February 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. 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. The second entity in the persons with significant control register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House conditions to be listed 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, 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 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital 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: 15th, November 2023 		Free Download (204 pages)

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