Cardiff Specsavers Limited, Fareham
Cardiff Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 34 years old business was incorporated on 1990-01-10 and is classified as "retail sale by opticians" (Standard Industrial Classification: 47782).5 directors can be found in this business: Amy N. (appointed on 31 July 2023), Douglas P. (appointed on 31 July 2023), Mary P. (appointed on 31 July 2023).
| About | |
|---|---|
| Name: Cardiff Specsavers Limited | |
| Number: 02458071 | |
| Incorporation date: 1990-01-10 | |
| 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
19 December 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 |
Francis M.
6 April 2016 - 31 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
6 April 2016 - 19 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
6 April 2016 - 19 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Cardiff Specsavers Limited confirmation statement filing is 2024-03-17. The last one was filed on 2023-03-03. The target date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 28 February 2022.
4 persons of significant control are listed in the Companies House, 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. Francis M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 8th, November 2023 | accounts |
Free Download
(12 pages)
|
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