Skelmersdale Specsavers started in year 1994 as Private Limited Company with registration number 02915614. The Skelmersdale Specsavers company has been functioning successfully for thirty 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 7 directors, namely Tim G., Nigel P. and Graeme G. and others. Of them, Mary P. has been with the company the longest, being appointed on 7 June 2001 and Tim G. and Nigel P. and Graeme G. and Susan G. and Laura G. and Douglas P. have been with the company for the least time - from 16 April 2019. As of 15 May 2024, there were 16 ex directors - Dustgeer G., Suleman P. 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 | 02915614 |
| Date of Incorporation | Tue, 5th Apr 1994 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 30 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 16 April 2019
Position: Director
Appointed: 07 June 2001
Position: Corporate Nominee Director
Appointed: 01 September 1998
Position: Corporate Nominee Secretary
Appointed: 05 April 1994
The register of persons with significant control who own or have control over the company is made up 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 entity in the PSC register is Douglas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% 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 | 25 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 |
accounts | Free Download (204 pages) |
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