Cleckheaton Specsavers Limited is a private limited company registered at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Incorporated on 2018-04-30, this 5-year-old company is run by 5 directors.
Director Assma L., appointed on 20 July 2021. Director Gareth H., appointed on 20 July 2021. Director Shuaib N., appointed on 20 July 2021.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782). According to Companies House database there was a change of name on 2021-04-28 and their previous name was Kent 1 Domiciliary Specsavers Limited.
The last confirmation statement was sent on 2023-05-11 and the due date for the next filing is 2024-05-25. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park, Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 11337807 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 12 June 2019
Position: Corporate Director
Appointed: 12 June 2019
Position: Corporate Secretary
Appointed: 12 June 2019
The register of PSCs that own or have control over the company includes 2 names. As we established, 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 New Medical Systems Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. 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 | 12 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
New Medical Systems Limited
Castleworks 21 St George's Road, London, SE1 6ES, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06211226 |
| Notified on | 30 April 2018 |
| Ceased on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kent 1 Domiciliary Specsavers | April 28, 2021 |
| West Kent Newmedica | June 11, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 27th, October 2023 |
accounts | Free Download (12 pages) |
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