Winton Specsavers Limited FAREHAM


Founded in 2015, Winton Specsavers, classified under reg no. 09927067 is an active company. Currently registered at Forum 6 Parkway Solent Business Park PO15 7PA, Fareham the company has been in the business for 9 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2017-03-15 Winton Specsavers Limited is no longer carrying the name White Rose Specsavers.

The company has 5 directors, namely Douglas P., Timothy F. and Amit K. and others. Of them, Mary P. has been with the company the longest, being appointed on 22 December 2015 and Douglas P. and Timothy F. have been with the company for the least time - from 11 December 2017. As of 28 March 2024, there were 4 ex directors - Paul C., Pratik P. and others listed below. There were no ex secretaries.

Winton Specsavers Limited Address / Contact

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

Company Information / Profile

Registration Number 09927067
Date of Incorporation Tue, 22nd Dec 2015
Industry Retail sale by opticians
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Douglas P.

Position: Director

Appointed: 11 December 2017

Timothy F.

Position: Director

Appointed: 11 December 2017

Amit K.

Position: Director

Appointed: 07 March 2017

Andreas B.

Position: Director

Appointed: 07 March 2017

Mary P.

Position: Director

Appointed: 22 December 2015

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 22 December 2015

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 22 December 2015

Paul C.

Position: Director

Appointed: 28 February 2017

Resigned: 11 December 2017

Pratik P.

Position: Director

Appointed: 23 December 2015

Resigned: 28 February 2017

Sarah P.

Position: Director

Appointed: 23 December 2015

Resigned: 28 February 2017

Paul C.

Position: Director

Appointed: 22 December 2015

Resigned: 23 December 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham. 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 entity in the PSC register is Mary P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Douglas P., who also fulfils the Companies House criteria to be indexed as a person with significant control. 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

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 13 February 2018
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 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas P.

Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

White Rose Specsavers March 15, 2017

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
filed on: 14th, March 2024
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