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Specsavers Optical Superstores Limited FAREHAM

Specsavers Optical Superstores started in year 1983 as Private Limited Company with registration number 01721624. The Specsavers Optical Superstores company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Fareham at Forum 6 Parkway. Postal code: PO15 7PA.

At present there are 6 directors in the the firm, namely Peter W., Thomas B. and Paul F. and others. In addition one secretary - Andrew K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leonie M. who worked with the the firm until 1 June 1998.

Specsavers Optical Superstores 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 01721624
Date of Incorporation Mon, 9th May 1983
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 28th February
Company age 41 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Peter W.

Position: Director

Appointed: 21 June 2023

Andrew K.

Position: Secretary

Appointed: 21 June 2023

Thomas B.

Position: Director

Appointed: 21 May 2019

Paul F.

Position: Director

Appointed: 01 November 2010

John P.

Position: Director

Appointed: 16 July 2007

Mary P.

Position: Director

Appointed: 01 March 2000

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Douglas P.

Position: Director

Appointed: 14 December 1991

Nigel P.

Position: Director

Appointed: 03 May 2022

Resigned: 21 June 2023

Stephen M.

Position: Director

Appointed: 13 February 2019

Resigned: 21 June 2023

Adrian T.

Position: Director

Appointed: 06 August 2018

Resigned: 21 June 2023

Paul B.

Position: Director

Appointed: 02 August 2018

Resigned: 12 December 2019

John M.

Position: Director

Appointed: 17 December 2015

Resigned: 21 June 2023

Srechko K.

Position: Director

Appointed: 17 December 2015

Resigned: 21 April 2020

William S.

Position: Director

Appointed: 20 March 2006

Resigned: 31 May 2013

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 01 March 2000

Resigned: 21 June 2023

Nicholas B.

Position: Director

Appointed: 01 March 2000

Resigned: 31 January 2006

Kevin A.

Position: Director

Appointed: 01 March 2000

Resigned: 30 September 2010

Clare C.

Position: Director

Appointed: 01 March 2000

Resigned: 17 March 2005

Paul C.

Position: Director

Appointed: 03 January 2000

Resigned: 09 August 2018

Hugo L.

Position: Director

Appointed: 12 March 1999

Resigned: 24 January 2019

Derek D.

Position: Director

Appointed: 05 October 1998

Resigned: 02 February 2015

Nicholas B.

Position: Director

Appointed: 28 April 1997

Resigned: 05 January 1998

Timothy M.

Position: Director

Appointed: 08 July 1996

Resigned: 14 August 2008

Christopher H.

Position: Director

Appointed: 01 January 1996

Resigned: 09 February 2018

Malcolm S.

Position: Director

Appointed: 01 January 1996

Resigned: 13 December 1996

Jerry L.

Position: Director

Appointed: 06 March 1995

Resigned: 28 April 1997

Nicholas M.

Position: Director

Appointed: 06 March 1995

Resigned: 30 October 1998

Peter W.

Position: Director

Appointed: 11 August 1994

Resigned: 12 January 1995

Odd J.

Position: Director

Appointed: 11 August 1994

Resigned: 07 May 1996

Stephen K.

Position: Director

Appointed: 30 November 1993

Resigned: 30 March 1995

Robert M.

Position: Director

Appointed: 30 November 1993

Resigned: 30 March 1995

Peter W.

Position: Director

Appointed: 14 December 1991

Resigned: 30 November 1993

Stephen F.

Position: Director

Appointed: 14 December 1991

Resigned: 10 August 1998

Leonie M.

Position: Secretary

Appointed: 14 December 1991

Resigned: 01 June 1998

Mary P.

Position: Director

Appointed: 14 December 1991

Resigned: 01 June 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Douglas P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Douglas P.

Notified on 6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 28th Feb 2023
filed on: 23rd, August 2023 		Free Download (204 pages)

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