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Spytty Road Specsavers Limited FAREHAM

Founded in 2011, Spytty Road Specsavers, classified under reg no. 07752804 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for thirteen years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 7 directors, namely Haylie P., Douglas P. and Craig M. and others. Of them, Andrew B., Mary P., Jason W., John P. have been with the company the longest, being appointed on 3 January 2012 and Haylie P. and Douglas P. have been with the company for the least time - from 29 February 2020. As of 6 May 2024, there were 2 ex directors - Leighton G., Meryl S. and others listed below. There were no ex secretaries.

Spytty Road 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 07752804
Date of Incorporation Thu, 25th Aug 2011
Industry Retail sale by opticians
End of financial Year 28th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Haylie P.

Position: Director

Appointed: 29 February 2020

Douglas P.

Position: Director

Appointed: 29 February 2020

Craig M.

Position: Director

Appointed: 31 October 2012

Andrew B.

Position: Director

Appointed: 03 January 2012

Mary P.

Position: Director

Appointed: 03 January 2012

Jason W.

Position: Director

Appointed: 03 January 2012

John P.

Position: Director

Appointed: 03 January 2012

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 25 August 2011

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 25 August 2011

Leighton G.

Position: Director

Appointed: 03 January 2012

Resigned: 08 August 2012

Meryl S.

Position: Director

Appointed: 25 August 2011

Resigned: 03 January 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mary P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% 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 4 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, November 2023 		Free Download (204 pages)

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