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Wealdstone Specsavers Limited FAREHAM

Wealdstone Specsavers Limited is a private limited company that can be found at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2017-07-12, this 6-year-old company is run by 5 directors.
Director Shakeel H., appointed on 30 April 2023. Director Douglas P., appointed on 02 March 2023. Director Tejal S., appointed on 02 March 2023.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Wealdstone Specsavers Limited Address / Contact

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

Company Information / Profile

Registration Number 10862010
Date of Incorporation Wed, 12th Jul 2017
Industry Retail sale by opticians
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (184 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Shakeel H.

Position: Director

Appointed: 30 April 2023

Douglas P.

Position: Director

Appointed: 02 March 2023

Tejal S.

Position: Director

Appointed: 02 March 2023

Adam S.

Position: Director

Appointed: 11 December 2017

Mary P.

Position: Director

Appointed: 12 July 2017

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 12 July 2017

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 12 July 2017

Unhar G.

Position: Director

Appointed: 11 December 2017

Resigned: 30 April 2023

Paul C.

Position: Director

Appointed: 12 July 2017

Resigned: 02 March 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Douglas P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% 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 20 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 12 July 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 12 July 2017
Ceased on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 29/02/24
filed on: 14th, March 2024 		Free Download (3 pages)

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