Rustington Specsavers started in year 2005 as Private Limited Company with registration number 05418323. The Rustington Specsavers company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 4 directors, namely Paul C., David D. and Rishi P. and others. Of them, Mary P. has been with the company the longest, being appointed on 8 April 2005 and Paul C. has been with the company for the least time - from 6 March 2013. As of 25 April 2024, there was 1 ex director - David S.. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 05418323 |
| Date of Incorporation | Fri, 8th Apr 2005 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (147 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 |
Position: Director
Appointed: 06 March 2013
Position: Director
Appointed: 12 October 2012
Position: Director
Appointed: 23 May 2005
Position: Corporate Nominee Director
Appointed: 08 April 2005
Position: Director
Appointed: 08 April 2005
Position: Corporate Nominee Secretary
Appointed: 08 April 2005
The list of PSCs who own or control the company includes 2 names. As we discovered, 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. The second one in the PSC register is Specsavers Optical Superstores Ltd that entered Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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 | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 15th, November 2023 |
accounts | Free Download (11 pages) |
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