Hemel Hempstead Specsavers Limited, Fareham

Hemel Hempstead Specsavers Limited is a private limited company. Registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 28 years old firm was incorporated on 1995-08-18 and is classified as "retail sale by opticians" (SIC code: 47782).
5 directors can be found in the business: Aashit P. (appointed on 06 December 2019), Shyam S. (appointed on 06 December 2019), Douglas P. (appointed on 06 December 2019).
About
Name: Hemel Hempstead Specsavers Limited
Number: 03092944
Incorporation date: 1995-08-18
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
24 November 2017
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
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
Mary P.
6 April 2016 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Douglas P.
6 April 2016 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

The date for Hemel Hempstead Specsavers Limited confirmation statement filing is 2024-10-16. The most current one was filed on 2023-10-02. The target date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time up until 28 February 2023.

3 persons of significant control are indexed 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. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Mary P. 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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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 10th, October 2023 | accounts
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