Surrey 2 Domiciliary Specsavers started in year 2014 as Private Limited Company with registration number 09038028. The Surrey 2 Domiciliary Specsavers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway Solent Business Park. Postal code: PO15 7PA.
The company has 4 directors, namely Kejal S., Ariyo B. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 13 May 2014 and Kejal S. has been with the company for the least time - from 16 September 2020. As of 25 April 2024, there were 4 ex directors - Paul C., Kalpana V. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway Solent Business Park |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 09038028 |
| Date of Incorporation | Tue, 13th May 2014 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 10 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 | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 16 October 2017
Position: Director
Appointed: 13 May 2014
Position: Corporate Secretary
Appointed: 13 May 2014
Position: Corporate Director
Appointed: 13 May 2014
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified 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 Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mary P., who also meets the Companies House conditions to be indexed as a person with significant control. 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 | 13 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 13 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 8th, March 2024 |
other | Free Download |
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