South Harrow Specsavers started in year 2006 as Private Limited Company with registration number 05689557. The South Harrow Specsavers company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 3 directors, namely Hiral K., Tejas B. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 27 January 2006 and Hiral K. has been with the company for the least time - from 31 October 2017. As of 15 May 2024, there were 7 ex directors - Adam S., Douglas 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 | 05689557 |
| Date of Incorporation | Fri, 27th Jan 2006 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 18 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 | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 31 October 2017
Position: Director
Appointed: 16 February 2017
Position: Corporate Secretary
Appointed: 27 January 2006
Position: Corporate Director
Appointed: 27 January 2006
Position: Director
Appointed: 27 January 2006
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House requirements to be listed 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 | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 19th, September 2023 |
accounts | Free Download (11 pages) |
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