Essex 2 Domiciliary Specsavers Limited

General information

Name:

Essex 2 Domiciliary Specsavers Ltd

Office Address:

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

Number: 09157644

Incorporation date: 2014-08-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essex 2 Domiciliary Specsavers is a business situated at PO15 7PA Fareham at Forum 6, Parkway Solent Business Park. This enterprise was formed in 2014 and is established under the identification number 09157644. This enterprise has been actively competing on the British market for ten years now and its last known status is active. This firm has operated under three names. Its first name, West Glamorgan Domiciliary Specsavers, was changed on Friday 12th December 2014 to Essex 1 Domiciliary Specsavers. The current name, in use since 2015, is Essex 2 Domiciliary Specsavers Limited. This enterprise's principal business activity number is 47782 and their NACE code stands for Retail sale by opticians. 2022-02-28 is the last time when the accounts were reported.

The directors currently registered by this particular business include: Tina D. formally appointed in 2016 and Nigel P. formally appointed nine years ago. Another limited company has been appointed as one of the secretaries of this company: Specsavers Optical Group Limited.

  • Previous company's names
  • Essex 2 Domiciliary Specsavers Limited 2015-01-19
  • Essex 1 Domiciliary Specsavers Limited 2014-12-12
  • West Glamorgan Domiciliary Specsavers Limited 2014-08-01

Company staff

Tina D.

Role: Director

Appointed: 11 May 2016

Latest update: 7 February 2024

Nigel P.

Role: Director

Appointed: 09 February 2015

Latest update: 7 February 2024

Specsavers Optical Group Limited

Role: Corporate Director

Appointed: 01 August 2014

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

Latest update: 7 February 2024

Specsavers Optical Group Limited

Role: Corporate Secretary

Appointed: 01 August 2014

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

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: Tina D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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 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.

Tina 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 15 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 15 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 15 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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
9
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