Founded in 2002, Street Specsavers, classified under reg no. 04606792 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty two years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 4 directors, namely Mary P., Catherine P. and Colin S. and others. Of them, Paul C. has been with the company the longest, being appointed on 15 February 2013 and Mary P. and Catherine P. have been with the company for the least time - from 30 September 2019. As of 30 April 2024, there were 3 ex directors - Thomas M., Thomas W. 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 | 04606792 |
Date of Incorporation | Tue, 3rd Dec 2002 |
Industry | Retail sale by opticians |
End of financial Year | 28th February |
Company age | 22 years old |
Account next due date | Thu, 30th Nov 2023 (152 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Colin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Specsavers Uk Holdings Limited that entered Fareham, England 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 fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin S.
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, 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 | 18 October 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 | 18 October 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
Notified on | 6 April 2016 |
Ceased on | 18 October 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 |
accounts | Free Download (204 pages) |
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