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WIMBORNE MINSTER SPECSAVERS LIMITED

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

This company is commonly known as Wimborne Minster Specsavers Limited. The company was founded 7 years ago and was given the registration number 11343554. 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:WIMBORNE MINSTER SPECSAVERS LIMITED
Company Number:11343554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 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 Secretary24 July 2019Active
Cromarty House, Front Street, Stanley, England, DH9 0SX

Director24 November 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director24 November 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director24 July 2019Active
66 Front Street, Chester-Le-Street, England, DH3 3BD

Director24 November 2021Active
66 Front Street, Chester-Le-Street, England, DH3 3BD

Director24 November 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director24 July 2019Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Corporate Secretary03 May 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director24 July 2019Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Director03 May 2018Active
Forum 6 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA

Director21 November 2018Active
Castleworks, 21 St George's Road, London, England, SE1 6ES

Corporate Director03 May 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:24 July 2019
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
New Medical Systems Limited
Notified on:03 May 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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