ERITH SPECSAVERS LIMITED

FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM  PO15 7PA
  • Active
  • Private Limited Company
  • Company No. 05525237
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ERITH SPECSAVERS LIMITED was incorporated on Tuesday, August 2, 2005 as a Private Limited Company with registered address in FAREHAM. ERITH 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 19 years 3 months and 8 days.

Name ERITH SPECSAVERS LIMITED
Company number 05525237
Company type Private Limited Company
Incorporation date 02 Aug 2005
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: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, PO15 7PA Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against ERITH SPECSAVERS LIMITED.

Previous Names

Name Change Date
ERITH SPECSAVERS LIMITED 02 Aug 2005