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Saltash Specsavers Limited FAREHAM

Saltash Specsavers started in year 2010 as Private Limited Company with registration number 07475104. The Saltash Specsavers company has been functioning successfully for fourteen 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 4 directors, namely Matthew M., Daniel T. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 28 March 2011 and Matthew M. has been with the company for the least time - from 31 March 2020. As of 14 May 2024, there were 5 ex directors - Josie F., Paul C. and others listed below. There were no ex secretaries.

Saltash 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 07475104
Date of Incorporation Tue, 21st Dec 2010
Industry Retail sale by opticians
End of financial Year 29th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Matthew M.

Position: Director

Appointed: 31 March 2020

Daniel T.

Position: Director

Appointed: 25 September 2015

Douglas P.

Position: Director

Appointed: 05 June 2014

Mary P.

Position: Director

Appointed: 28 March 2011

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 December 2010

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 December 2010

Josie F.

Position: Director

Appointed: 05 June 2014

Resigned: 31 March 2020

Paul C.

Position: Director

Appointed: 17 May 2013

Resigned: 25 September 2015

Philip G.

Position: Director

Appointed: 28 March 2011

Resigned: 31 March 2020

Paul D.

Position: Director

Appointed: 28 March 2011

Resigned: 02 December 2014

Meryl S.

Position: Director

Appointed: 21 December 2010

Resigned: 28 March 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 3 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. Another entity in the persons with significant control register is Mary P. This PSC owns 50,01-75% shares and has 50,01-75% 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 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

Mary P.

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

Douglas P.

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

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 28th February 2023
filed on: 18th, October 2023 		Free Download (11 pages)

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