Newbury Specsavers Limited, Fareham

Newbury Specsavers Limited is a private limited company. Previously, it was named Berkshire Specsavers Limited (changed on 2008-01-11). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the aforementioned 31 years old company was incorporated on 1992-07-08 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
5 directors can be found in this business: Douglas P. (appointed on 28 October 2015), Ian T. (appointed on 28 October 2015), Mary P. (appointed on 10 September 2008).
About
Name: Newbury Specsavers Limited
Number: 02729680
Incorporation date: 1992-07-08
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
10 November 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: 25-50% voting rights
25-50% shares
Douglas P.
6 April 2016 - 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Newbury Specsavers Limited confirmation statement filing is 2024-07-28. The most recent confirmation statement was sent on 2023-07-14. The target date for the next accounts filing is 30 November 2023. Latest 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 has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. who 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
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 24th, November 2023 | accounts
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