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St Austell Specsavers Limited FAREHAM

St Austell Specsavers started in year 1986 as Private Limited Company with registration number 02017255. The St Austell Specsavers company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA. Since Wed, 31st Aug 1994 St Austell Specsavers Limited is no longer carrying the name Visionplus (st. Austell).

The firm has one director. Eric B., appointed on 1 November 2006. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Keith P.. There were no ex secretaries.

St Austell 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 02017255
Date of Incorporation Wed, 7th May 1986
Industry Retail sale by opticians
End of financial Year 28th February
Company age 38 years old
Account next due date Sat, 30th Nov 2024 (200 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

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Eric B.

Position: Director

Appointed: 01 November 2006

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 December 1992

Keith P.

Position: Director

Appointed: 14 December 1992

Resigned: 01 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Eric B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Specsavers Uk Holdings Limited that entered Fareham as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eric B.

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

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 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Visionplus (st. Austell) August 31, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 20th, October 2023 		Free Download (12 pages)

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