Newtown Specsavers Limited

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General information

Name:

Newtown Specsavers Ltd

Office Address:

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

Number: 05671615

Incorporation date: 2006-01-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newtown Specsavers Limited can be found at Fareham at Forum 6, Parkway. You can search for the firm using the postal code - PO15 7PA. Newtown Specsavers's launching dates back to year 2006. This enterprise is registered under the number 05671615 and their last known status is active. The firm's classified under the NACE and SIC code 47782 which stands for Retail sale by opticians. The latest accounts were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was filed on 2023-01-25.

Paul C. and David D. are the company's directors and have been doing everything they can to make sure everything is working correctly since January 2013. Another limited company has been appointed as one of the secretaries of this company: Specsavers Optical Group Limited.

Company staff

Paul C.

Role: Director

Appointed: 29 January 2013

Latest update: 16 February 2024

David D.

Role: Director

Appointed: 03 July 2006

Latest update: 16 February 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 11 January 2006

Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

Latest update: 16 February 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 11 January 2006

Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

Latest update: 16 February 2024

People with significant control

Executives with significant control over the firm are: David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 11 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to February 28, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
18
Company Age

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