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Witham Specsavers Limited FAREHAM

Founded in 2003, Witham Specsavers, classified under reg no. 04912126 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for twenty one years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 5 directors, namely Douglas P., Mohammed P. and Jennifer W. and others. Of them, Mary P., Saleem P. have been with the company the longest, being appointed on 18 November 2003 and Douglas P. and Mohammed P. have been with the company for the least time - from 2 November 2020. As of 23 April 2024, there were 4 ex directors - Paul C., Lee B. and others listed below. There were no ex secretaries.

Witham 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 04912126
Date of Incorporation Thu, 25th Sep 2003
Industry Retail sale by opticians
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (221 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Douglas P.

Position: Director

Appointed: 02 November 2020

Mohammed P.

Position: Director

Appointed: 02 November 2020

Jennifer W.

Position: Director

Appointed: 28 February 2013

Mary P.

Position: Director

Appointed: 18 November 2003

Saleem P.

Position: Director

Appointed: 18 November 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2003

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 25 September 2003

Paul C.

Position: Director

Appointed: 28 February 2013

Resigned: 02 November 2020

Lee B.

Position: Director

Appointed: 01 March 2010

Resigned: 20 September 2012

Carolyn L.

Position: Director

Appointed: 18 November 2003

Resigned: 01 March 2010

Neil C.

Position: Director

Appointed: 25 September 2003

Resigned: 18 November 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Saleem P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% 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 4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Saleem P.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

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

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