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.
Office Address | Forum 6 Parkway Solent Business Park |
Office Address2 | Whiteley |
Town | Fareham |
Post code | PO15 7PA |
Country of origin | United Kingdom |
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 |
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 |
White Rose Specsavers | March 15, 2017 |
Type | Category | Free download | |
---|---|---|---|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 14th, March 2024 |
other | Free Download |
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