Upminster Specsavers Limited, Fareham

Upminster Specsavers Limited is a private limited company. Once, it was called Bruce Grove Specsavers Limited (it was changed on 2015-12-22). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 14 years old company was incorporated on 2009-07-31 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in this firm: Lee H. (appointed on 15 February 2018), Alan M. (appointed on 15 February 2018), Paul C. (appointed on 15 February 2018).
About
Name: Upminster Specsavers Limited
Number: 06977968
Incorporation date: 2009-07-31
End of financial year: 28 February
 
Address: Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
SIC code: 47782 - Retail sale by opticians
Company staff
People with significant control
Specsavers Uk Holdings Limited
28 September 2017
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Douglas P.
6 April 2016 - 28 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mary P.
6 April 2016 - 28 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Upminster Specsavers Limited confirmation statement filing is 2024-09-18. The most current one was sent on 2023-09-04. The deadline for the next statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to February 28, 2023
filed on: 2nd, November 2023 | accounts
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