POOLE SPECSAVERS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 01997793
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

POOLE SPECSAVERS LIMITED was incorporated on Monday, March 10, 1986 as a Private Limited Company with registered address in FAREHAM. POOLE SPECSAVERS LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 38 years 7 months and 29 days.

Name POOLE SPECSAVERS LIMITED
Company number 01997793
Company type Private Limited Company
Incorporation date 10 Mar 1986
Status Active
Industry (SIC 2007)

Address

Registered Address FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Specsavers Uk Holdings Limited Solent Business Park, Whiteley, PO15 7PA Dates: Friday, November 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, PO15 7PA Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

No mortgages have been registered against POOLE SPECSAVERS LIMITED.

Previous Names

Name Change Date
POOLE SPECSAVERS LIMITED 10 Mar 1986