Whitby Specsavers Limited, Fareham

Whitby Specsavers Limited is a private limited company. Situated at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 20 years old firm was incorporated on 2004-01-14 and is classified as "retail sale by opticians" (Standard Industrial Classification code: 47782).
3 directors can be found in the enterprise: Samantha J. (appointed on 18 August 2020), Sophie H. (appointed on 30 November 2018), Mary P. (appointed on 27 June 2005).
About
Name: Whitby Specsavers Limited
Number: 05015336
Incorporation date: 2004-01-14
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
Norman C.
6 April 2016 - 28 January 2019
Nature of control: 25-50% voting rights
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 target date for Whitby Specsavers Limited confirmation statement filing is 2024-02-18. The most current one was submitted on 2023-02-04. The date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time up until 28 February 2023.

4 persons of significant control are listed 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 is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Norman C. 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 Capital 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: 17th, October 2023 | accounts
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