Honiton Specsavers Limited, Fareham

Honiton Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 21 years old firm was incorporated on 2002-09-30 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in the business: Farrah C. (appointed on 01 March 2023), Nishar S. (appointed on 30 November 2019), Mary P. (appointed on 31 January 2003).
About
Name: Honiton Specsavers Limited
Number: 04548531
Incorporation date: 2002-09-30
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
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: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas P.
29 July 2016 - 27 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary P.
29 July 2016 - 27 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Honiton Specsavers Limited confirmation statement filing is 2023-11-18. The latest one was sent on 2022-11-04. The target date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 3/4 of shares, 3/4 to full of voting rights. Mary P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 28th, November 2023 | accounts
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