WARREN HEATH SPECSAVERS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 11334659
- Last Updated: 01 Mar 2024
Company Profile
WARREN HEATH SPECSAVERS LIMITED was incorporated on Saturday, April 28, 2018 as a Private Limited Company with registered address in FAREHAM. WARREN HEATH 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 6 years 6 months and 12 days.
| Name | WARREN HEATH SPECSAVERS LIMITED |
|---|---|
| Company number | 11334659 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK, 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: Monday, February 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| New Medical Systems Limited 21 St George's Road, SE1 6ES |
Dates: Saturday, April 28, 2018 - Friday, October 4, 2019
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 | 26 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARREN HEATH SPECSAVERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARREN HEATH SPECSAVERS LIMITED | 28 Apr 2018 |
| NOTTINGHAM CITY NEWMEDICA LIMITED | 03 Oct 2019 |