FALLOWFIELD SPECSAVERS LIMITED
FORUM 6 PARKWAY, WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 03687227
- Last Updated: 01 Mar 2024
Company Profile
FALLOWFIELD SPECSAVERS LIMITED was incorporated on Tuesday, December 22, 1998 as a Private Limited Company with registered address in FAREHAM. FALLOWFIELD 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 25 years 10 months and 19 days.
| Name | FALLOWFIELD SPECSAVERS LIMITED |
|---|---|
| Company number | 03687227 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6 PARKWAY WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin | ENGLAND |
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: Tuesday, December 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Amanda Winifred Pedder Nationality: British |
Dates: Thursday, October 6, 2016 - Thursday, October 6, 2016
ownership of shares 25 to 50 percent
|
| Amanda Winifred Pedder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Terry Showman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against FALLOWFIELD SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALLOWFIELD SPECSAVERS LIMITED | 22 Dec 1998 |
| THE CONTACT LENS COMPANY LIMITED | 25 Jun 2004 |
| UK CONTACT PUBLISHING CO. LTD. | 21 Feb 2005 |
| CONTACT LENS COMPANY LTD. | 01 Jul 2005 |
| THE CONTACT LENS CO. LTD | 07 Jan 2020 |