Stretford Specsavers Limited, Fareham

Stretford Specsavers Limited is a private limited company. Once, it was named Eyeline Opticians Limited (changed on 2022-02-23). Situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 31 years old firm was incorporated on 1993-04-07 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in this firm: Riaz M. (appointed on 29 December 2023), Rachel H. (appointed on 29 December 2023), Mary P. (appointed on 29 December 2023).
About
Name: Stretford Specsavers Limited
Number: 02807608
Incorporation date: 1993-04-07
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
31 December 2021
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
Stephen A.
6 April 2016 - 31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Beverley Sandra A.
6 April 2016 - 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2010-10-31 2011-10-30 2012-10-30 2013-10-30 2014-10-30 2015-10-30 2016-10-30 2016-10-31 2018-02-28 2019-02-28 2020-02-28 2021-02-28
Current Assets 98,269 89,508 130,738 96,428 95,712 120,229 114,895 114,895 118,260 151,562 160,719 163,732
Fixed Assets 28,239 158,775 133,380 104,644 74,864 65,600 39,097 39,097 26,608 62,884 63,661 77,627
Total Assets Less Current Liabilities 27,656 99,458 59,715 29,045 35,077 42,892 18,392 18,392 4,771 9,121 -26,367 25,449
Shareholder Funds 27,656 3,898 835 15,626 26,262 28,796 12,869 - - - - -
Tangible Fixed Assets 28,239 158,775 133,380 104,644 74,864 65,600 39,097 - - - - -
Number Shares Allotted - - 100 100 100 100 100 - - - - -

The deadline for Stretford Specsavers Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was submitted on 2023-04-07. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are reported 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 can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Stephen A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Beverley Sandra A. that has 1/2 or less of shares, 1/2 or less of voting rights.

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: 28th, November 2023 | accounts
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