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CANVEY ISLAND SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canvey Island Specsavers Limited. The company was founded 11 years ago and was given the registration number 09039827. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway Solent Business Park, Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CANVEY ISLAND SPECSAVERS LIMITED
Company Number:09039827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Secretary14 May 2014Active
29, Woodside, Southminster, United Kingdom, CM0 7RD

Director27 October 2014Active
Pitswood, Byfleets Lane, Warnham, United Kingdom, RH12 3PD

Director27 October 2014Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director23 January 2024Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director14 May 2014Active
20-24 Furtherwick Road, Canvey Island, England, SS8 7AA

Director23 January 2024Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Corporate Director14 May 2014Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director14 May 2014Active
29 Colne Place, Basildon, England, SS16 5UZ

Director09 October 2017Active
Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

Director09 October 2017Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:28 November 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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