Crown Point Leeds Specsavers started in year 2012 as Private Limited Company with registration number 07953442. The Crown Point Leeds Specsavers company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Fareham at Forum 6 Parkway. Postal code: PO15 7PA. Since July 22, 2015 Crown Point Leeds Specsavers Limited is no longer carrying the name Swanley Specsavers.
The company has 4 directors, namely Mark R., Louise H. and Paul C. and others. Of them, Paul C., Mary P. have been with the company the longest, being appointed on 24 January 2013 and Mark R. and Louise H. have been with the company for the least time - from 12 October 2015. As of 29 April 2024, there was 1 ex director - Meryl E.. 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 | 07953442 |
| Date of Incorporation | Fri, 17th Feb 2012 |
| Industry | Retail sale by opticians |
| End of financial Year | 29th February |
| Company age | 12 years old |
| Account next due date | Thu, 30th Nov 2023 (151 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 |
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 12 October 2015
Position: Director
Appointed: 24 January 2013
Position: Director
Appointed: 24 January 2013
Position: Corporate Secretary
Appointed: 17 February 2012
Position: Corporate Director
Appointed: 17 February 2012
The register of persons with significant control that own or control the company includes 2 names. As we researched, 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. Another one in the PSC register is Specsavers Optical Superstores Ltd that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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 | 14 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Swanley Specsavers | July 22, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 12th, April 2024 |
other | Free Download |
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