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Shepherds Bush Specsavers Limited FAREHAM

Shepherds Bush Specsavers started in year 2004 as Private Limited Company with registration number 05279079. The Shepherds Bush Specsavers company has been functioning successfully for twenty 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 3 directors, namely Onkar K., Sajid P. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 14 February 2005 and Onkar K. has been with the company for the least time - from 30 September 2020. As of 16 April 2024, there were 8 ex directors - Douglas P., John P. and others listed below. There were no ex secretaries.

Shepherds Bush 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 05279079
Date of Incorporation Fri, 5th Nov 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 (228 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Onkar K.

Position: Director

Appointed: 30 September 2020

Sajid P.

Position: Director

Appointed: 24 January 2017

Mary P.

Position: Director

Appointed: 14 February 2005

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 November 2004

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2004

Douglas P.

Position: Director

Appointed: 30 September 2020

Resigned: 30 June 2022

John P.

Position: Director

Appointed: 10 October 2012

Resigned: 18 January 2017

Rebecca B.

Position: Director

Appointed: 10 October 2012

Resigned: 30 September 2020

Nimesh M.

Position: Director

Appointed: 10 October 2012

Resigned: 30 June 2022

Shakeel H.

Position: Director

Appointed: 06 January 2009

Resigned: 10 October 2012

Sonali S.

Position: Director

Appointed: 14 February 2005

Resigned: 06 January 2009

Rita F.

Position: Director

Appointed: 14 February 2005

Resigned: 18 January 2017

Cristina D.

Position: Director

Appointed: 05 November 2004

Resigned: 14 February 2005

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised 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 Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also fulfils the Companies House criteria to be indexed 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 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 26 September 2016
Ceased on 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 26 September 2016
Ceased on 7 December 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
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 28th, October 2023 		Free Download (12 pages)

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