Founded in 2004, Ryde Specsavers, classified under reg no. 05133526 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 20 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has 5 directors, namely Catherine K., Tanzila A. and Gary R. and others. Of them, Mary P. has been with the company the longest, being appointed on 24 August 2020 and Catherine K. and Tanzila A. and Gary R. and Douglas P. have been with the company for the least time - from 26 November 2020. As of 1 May 2024, there were 4 ex directors - Paul C., Timothy K. and others listed below. 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 | 05133526 |
| Date of Incorporation | Thu, 20th May 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 24 August 2020
Position: Corporate Nominee Director
Appointed: 20 May 2004
Position: Corporate Nominee Secretary
Appointed: 20 May 2004
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets the Companies House criteria to be categorised 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 | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy K.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 |
accounts | Free Download (204 pages) |
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