Cheltenham Specsavers Limited, Fareham

Cheltenham Specsavers Limited is a private limited company. Previously, it was named Cheltenham Visionplus Ltd (changed on 1999-06-08). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 36 years old company was incorporated on 1987-11-25 and is officially categorised as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in this company: Douglas P. (appointed on 31 July 2023), Dalbir R. (appointed on 31 July 2023), Thomas W. (appointed on 30 October 2015).
About
Name: Cheltenham Specsavers Limited
Number: 02198353
Incorporation date: 1987-11-25
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
27 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
Specsavers Optical Superstores Ltd
6 April 2016 - 27 December 2017
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The date for Cheltenham Specsavers Limited confirmation statement filing is 2023-11-16. The latest confirmation statement was sent on 2022-11-02. The due date for the next annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 19th, September 2023 | accounts
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