Uttoxeter Specsavers started in year 2004 as Private Limited Company with registration number 05205092. The Uttoxeter Specsavers company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.
The company has 3 directors, namely Anisha D., Laura J. and Mary P.. Of them, Laura J., Mary P. have been with the company the longest, being appointed on 28 September 2018 and Anisha D. has been with the company for the least time - from 31 October 2022. As of 14 May 2024, there were 5 ex directors - Paul C., Jennie O. 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 | 05205092 |
| Date of Incorporation | Thu, 12th Aug 2004 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 20 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 28 September 2018
Position: Corporate Nominee Director
Appointed: 12 August 2004
Position: Corporate Nominee Secretary
Appointed: 12 August 2004
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% 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 | 28 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark O.
| Notified on | 18 October 2016 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 8th, November 2023 |
accounts | Free Download |
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