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St Andrews Specsavers Limited FAREHAM

Founded in 2008, St Andrews Specsavers, classified under reg no. 06505423 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for sixteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has one director. Julia C., appointed on 24 November 2008. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Cristina D.. There were no ex secretaries.

St Andrews 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 06505423
Date of Incorporation Fri, 15th Feb 2008
Industry Retail sale by opticians
End of financial Year 28th February
Company age 16 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Julia C.

Position: Director

Appointed: 24 November 2008

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 15 February 2008

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 15 February 2008

Cristina D.

Position: Director

Appointed: 15 February 2008

Resigned: 24 November 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Julia C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also meets the Companies House conditions 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 27 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julia C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mary P.

Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to February 28, 2023
filed on: 16th, November 2023 		Free Download (12 pages)

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