Southampton Specsavers Limited, Fareham

Southampton Specsavers Limited is a private limited company. Previously, it was named Southampton Visionplus Limited (it was changed on 1998-08-12). Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, this 36 years old business was incorporated on 1987-11-25 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in this enterprise: Shane B. (appointed on 12 February 2021), Mary P. (appointed on 12 February 2021), Peter T. (appointed on 31 December 2020).
About
Name: Southampton Specsavers Limited
Number: 02198350
Incorporation date: 1987-11-25
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
12 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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Douglas P.
6 April 2016 - 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Richard M.
6 April 2016 - 10 September 2017
Nature of control: 25-50% voting rights
25-50% shares

The target date for Southampton Specsavers Limited confirmation statement filing is 2023-11-19. The last one was sent on 2022-11-05. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was submitted for the time up until 28 February 2022.

4 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. This corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary 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 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: 14th, November 2023 | accounts
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