Farnham Specsavers Limited (reg no 04327035) is a private limited company established on 2001-11-22. The company has its registered office at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. Changed on 2002-02-19, the previous name the company utilized was Novsecity Limited. Farnham Specsavers Limited is operating under SIC code: 47782 - "retail sale by opticians".

Company details

Name Farnham Specsavers Limited
Number 04327035
Date of Incorporation: 22nd November 2001
End of financial year: 28 February
Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
SIC code: 47782 - Retail sale by opticians

As for the 3 directors that can be found in this firm, we can name: Georgina A. (in the company from 02 August 2023), Mitul D. (appointment date: 31 July 2021), Mary P. (appointed on 31 July 2021). The Companies House reports 3 persons of significant control, namely: Specsavers Uk Holdings Limited can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. owns over 3/4 of shares, 3/4 to full of voting rights, Mary P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Specsavers Uk Holdings Limited
20 November 2017
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: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas P.
25 November 2016 - 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary P.
25 November 2016 - 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors 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: 14th, September 2023 | accounts
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