BizStats
You are here: bizstats.co.uk > a-z index > S list > SH list > SHA list > SHAN list

Shandwick Place Specsavers Limited FAREHAM

Founded in 2003, Shandwick Place Specsavers, classified under reg no. 04812912 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 21 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Mary P., Susan M. and Aly U.. Of them, Mary P., Susan M., Aly U. have been with the company the longest, being appointed on 28 July 2003. As of 18 April 2024, there was 1 ex director - Neil C.. There were no ex secretaries.

Shandwick Place 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 04812912
Date of Incorporation Thu, 26th Jun 2003
Industry Retail sale by opticians
End of financial Year 28th February
Company age 21 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Mary P.

Position: Director

Appointed: 28 July 2003

Susan M.

Position: Director

Appointed: 28 July 2003

Aly U.

Position: Director

Appointed: 28 July 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Neil C.

Position: Director

Appointed: 26 June 2003

Resigned: 28 July 2003

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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 one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then 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, 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 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

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

Mary P.

Notified on 6 April 2016
Ceased on 6 September 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
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 15th, November 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.