BizStats
You are here: bizstats.co.uk > a-z index > B list > BL list > BLA list > BLAC list

Blackheath Specsavers Limited FAREHAM

Founded in 2016, Blackheath Specsavers, classified under reg no. 10328905 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023. Since Saturday 4th March 2017 Blackheath Specsavers Limited is no longer carrying the name Warminster Specsavers.

The company has 4 directors, namely Hussnan E., Gurdeep D. and Douglas P. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 August 2016 and Hussnan E. and Gurdeep D. and Douglas P. have been with the company for the least time - from 9 October 2017. As of 19 April 2024, there were 2 ex directors - Iram N., Paul C. and others listed below. There were no ex secretaries.

Blackheath Specsavers Limited Address / Contact

Office Address Forum 6 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10328905
Date of Incorporation Mon, 15th Aug 2016
Industry Retail sale by opticians
End of financial Year 28th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (225 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Hussnan E.

Position: Director

Appointed: 09 October 2017

Gurdeep D.

Position: Director

Appointed: 09 October 2017

Douglas P.

Position: Director

Appointed: 09 October 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 15 August 2016

Mary P.

Position: Director

Appointed: 15 August 2016

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 15 August 2016

Iram N.

Position: Director

Appointed: 09 October 2017

Resigned: 06 October 2022

Paul C.

Position: Director

Appointed: 15 August 2016

Resigned: 09 October 2017

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, 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. The second one in the persons with significant control register is Douglas P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mary P., who also meets the Companies House requirements to be categorised as a PSC. 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 18 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 15 August 2016
Ceased on 18 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 15 August 2016
Ceased on 18 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Warminster Specsavers March 4, 2017

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 21st, September 2023 		Free Download (204 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.