Fallowfield Specsavers Limited (registration number 03687227) is a private limited company founded on 1998-12-22 in England. This business is situated at Forum 6 Parkway, Whiteley, Fareham PO15 7PA. Having undergone a change in 2020-01-07, the previous name the enterprise used was The Contact Lens Co. Ltd. Fallowfield Specsavers Limited is operating under Standard Industrial Classification code: 47782 which stands for "retail sale by opticians".

Company details

Name Fallowfield Specsavers Limited
Number 03687227
Date of Incorporation: 22nd December 1998
End of financial year: 28 February
Address: Forum 6 Parkway, Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

When it comes to the 4 directors that can be found in this enterprise, we can name: Douglas P. (appointed on 31 December 2019), Mary P. (appointment date: 31 December 2019), Devesh R. (appointed on 02 October 2019). The official register indexes 4 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul S. has 1/2 or less of shares, 1/2 or less of voting rights, Amanda P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-02-28 2019-02-28
Current Assets 196,873 231,784 273,584
Fixed Assets 57,504 43,320 94,766
Total Assets Less Current Liabilities 75,577 115,452 149,485

People with significant control

Specsavers Uk Holdings Limited
31 December 2019
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
Paul S.
6 April 2016 - 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Amanda P.
6 April 2016 - 31 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Amanda P.
6 October 2016 - 6 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 2nd, November 2023 | accounts
Free Download (204 pages)