Skipton Specsavers Limited, Fareham

Skipton Specsavers Limited is a private limited company. Once, it was called Spare 04 Specsavers Limited (changed on 2004-03-15). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 20 years old firm was incorporated on 2004-02-20 and is categorised as "retail sale by opticians" (SIC: 47782).
5 directors can be found in the company: Douglas P. (appointed on 31 October 2022), Mohammed A. (appointed on 31 October 2022), Justine S. (appointed on 19 July 2004).
About
Name: Skipton Specsavers Limited
Number: 05051093
Incorporation date: 2004-02-20
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
7 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: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas P.
6 April 2016 - 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary P.
6 April 2016 - 7 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Skipton Specsavers Limited confirmation statement filing is 2024-03-24. The last confirmation statement was sent on 2023-03-10. The due date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. 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: 12th, September 2023 | accounts
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