Westhill Specsavers Limited FAREHAM


Founded in 2012, Westhill Specsavers, classified under reg no. 08108404 is an active company. Currently registered at Forum 6 Parkway PO15 7PA, Fareham the company has been in the business for 12 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 4 directors, namely Paul C., Jill M. and Michael H. and others. Of them, Jill M., Michael H., Mary P. have been with the company the longest, being appointed on 24 September 2012 and Paul C. has been with the company for the least time - from 29 January 2013. As of 29 March 2024, there was 1 ex director - Meryl S.. There were no ex secretaries.

Westhill 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 08108404
Date of Incorporation Mon, 18th Jun 2012
Industry Retail sale by opticians
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Paul C.

Position: Director

Appointed: 29 January 2013

Jill M.

Position: Director

Appointed: 24 September 2012

Michael H.

Position: Director

Appointed: 24 September 2012

Mary P.

Position: Director

Appointed: 24 September 2012

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 18 June 2012

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 18 June 2012

Meryl S.

Position: Director

Appointed: 18 June 2012

Resigned: 24 September 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats 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 entity in the PSC 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 criteria 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 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary P.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 16th, November 2023
Free Download (12 pages)

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