Cheylesmore Specsavers Limited

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General information

Name:

Cheylesmore Specsavers Ltd

Office Address:

Forum 6 Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 07941771

Incorporation date: 2012-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cheylesmore Specsavers is a company with it's headquarters at PO15 7PA Fareham at Forum 6 Parkway. This firm has been registered in year 2012 and is registered under the identification number 07941771. This firm has been operating on the British market for 12 years now and the last known status is active. This enterprise's SIC code is 47782, that means Retail sale by opticians. Cheylesmore Specsavers Ltd reported its account information for the financial year up to Tue, 28th Feb 2023. Its latest annual confirmation statement was released on Thu, 9th Mar 2023.

The information we have describing this particular enterprise's personnel shows us there are three directors: Harpreet B., Dean F. and Mary P. who joined the team on 2022-04-29, 2021-08-31 and 2013-06-28. At least one secretary in this firm is a limited company, specifically Specsavers Optical Group Limited.

Company staff

Harpreet B.

Role: Director

Appointed: 29 April 2022

Latest update: 17 March 2024

Dean F.

Role: Director

Appointed: 31 August 2021

Latest update: 17 March 2024

Mary P.

Role: Director

Appointed: 28 June 2013

Latest update: 17 March 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 08 February 2012

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 17 March 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 08 February 2012

Address: St Andrews, Guernsey, GY6 8YP, United Kingdom

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Specsavers Uk Holdings Limited
Address: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 10837649
Notified on 24 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mary P.
Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 (AGREEMENT2)
filed on: 2nd, March 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
12
Company Age

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