Worthing Specsavers Limited, Fareham

Worthing Specsavers Limited is a private limited company. Located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA, the above-mentioned 31 years old firm was incorporated on 1992-07-08 and is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
7 directors can be found in the business: Mark L. (appointed on 31 August 2018), Edward S. (appointed on 31 August 2018), Paul C. (appointed on 31 August 2018).
About
Name: Worthing Specsavers Limited
Number: 02729685
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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Specsavers Optical Superstores Ltd
6 April 2016 - 10 November 2017
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Worthing Specsavers Limited confirmation statement filing is 2024-09-21. The most recent confirmation statement was sent on 2023-09-07. The target date for a subsequent annual accounts filing is 30 November 2024. Previous accounts filing was filed for the time period up until 28 February 2023.

2 persons of significant control are listed in the Companies House, namely: Specsavers Uk Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Specsavers Optical Superstores Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham.

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: 28th, October 2023 | accounts
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