Coulby Newham Specsavers Limited

General information

Name:

Coulby Newham Specsavers Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 06666817

Incorporation date: 2008-08-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coulby Newham Specsavers Limited can be reached at Fareham at Forum 6, Parkway. Anyone can find the company by its area code - PO15 7PA. This company has been in the field on the UK market for sixteen years. The firm is registered under the number 06666817 and company's current status is active. This company's SIC code is 47782 : Retail sale by opticians. 28th February 2023 is the last time when company accounts were filed.

Philip B., Martin D., Naseer M. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as enterprise's directors and have been cooperating as the Management Board since 2020. At least one secretary in this firm is a limited company: Specsavers Optical Group Limited.

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.

Company staff

Philip B.

Role: Director

Appointed: 16 January 2020

Latest update: 28 April 2024

Martin D.

Role: Director

Appointed: 12 May 2017

Latest update: 28 April 2024

Naseer M.

Role: Director

Appointed: 13 August 2015

Latest update: 28 April 2024

Douglas P.

Role: Director

Appointed: 13 August 2015

Latest update: 28 April 2024

Mary P.

Role: Director

Appointed: 15 June 2009

Latest update: 28 April 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 07 August 2008

Latest update: 28 April 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 07 August 2008

Latest update: 28 April 2024

People with significant control

Specsavers Uk Holdings Limited
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
Notified on 3 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 26 May 2017
Ceased on 3 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mary P.
Notified on 26 May 2017
Ceased on 3 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Specsavers Optical Superstores Ltd
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
Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 16th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
15
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