Founded in 2007, Sleaford Specsavers, classified under reg no. 06391164 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for seventeen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has 3 directors, namely James C., Bijal L. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 5 October 2007 and James C. and Bijal L. have been with the company for the least time - from 11 February 2008. As of 27 April 2024, there were 2 ex directors - Nigel T., John 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 | 06391164 |
| Date of Incorporation | Fri, 5th Oct 2007 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 17 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 11 February 2008
Position: Director
Appointed: 11 February 2008
Position: Director
Appointed: 05 October 2007
Position: Corporate Secretary
Appointed: 05 October 2007
Position: Corporate Director
Appointed: 05 October 2007
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is James C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 13 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| 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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