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Warren Heath Specsavers Limited, PO15 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARREN HEATH SPECSAVERS LIMITED

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

This company is commonly known as Warren Heath Specsavers Limited. The company was founded 6 years ago and was given the registration number 11334659. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WARREN HEATH SPECSAVERS LIMITED
Company Number:11334659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
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, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary03 October 2019Active
23/25 Carr Street, Eastgate Shopping Centre, Ipswich, England, IP4 1HA

Director17 February 2020Active
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director17 February 2020Active
Unit 2a The Walk, Beccles, England, NR34 9AJ

Director30 June 2022Active
La Villiaze, St Andrews, Guernsey,

Director30 June 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 June 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director03 October 2019Active
52 Thoroughfare, Woodbridge, England, IP12 1AL

Director17 February 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director03 October 2019Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Corporate Secretary28 April 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director03 October 2019Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Director28 April 2018Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Director21 November 2018Active
23/25 Carr Street, Eastgate Shopping Centre, Ipswich, England, IP4 1HA

Director17 February 2020Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Corporate Director28 April 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:17 February 2020
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
New Medical Systems Limited
Notified on:28 April 2018
Status:Active
Country of residence:England
Address:Castleworks, 21 St George's Road, London, England, SE1 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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