Founded in 1992, Worthing Specsavers, classified under reg no. 02729685 is an active company. Currently registered at Forum 6, Parkway PO15 7PA, Fareham the company has been in the business for 32 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 7 directors, namely Mark L., Edward S. and Paul C. and others. Of them, Mary P. has been with the company the longest, being appointed on 17 July 1992 and Mark L. and Edward S. and Paul C. have been with the company for the least time - from 31 August 2018. As of 12 May 2024, there were 9 ex directors - Jasvinder S., Trevor B. and others listed below. There were no ex secretaries.
| Office Address | Forum 6, Parkway |
| Office Address2 | Solent Business Park Whiteley |
| Town | Fareham |
| Post code | PO15 7PA |
| Country of origin | United Kingdom |
| Registration Number | 02729685 |
| Date of Incorporation | Wed, 8th Jul 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Sat, 30th Nov 2024 (202 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 03 October 2012
Position: Director
Appointed: 03 October 2012
Position: Director
Appointed: 01 August 2005
Position: Director
Appointed: 17 July 1992
Position: Corporate Nominee Director
Appointed: 17 July 1992
Position: Corporate Nominee Secretary
Appointed: 17 July 1992
The list of PSCs that own or have control over the company is made up of 2 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 Specsavers Optical Superstores Ltd that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. 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 | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Specsavers Optical Superstores Ltd
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
| Legal authority | Companies Act 1981 To 1984 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1721624 |
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 28th, October 2023 |
accounts | Free Download (204 pages) |
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