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

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

This company is commonly known as Worthing Specsavers Limited. The company was founded 32 years ago and was given the registration number 02729685. 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:WORTHING SPECSAVERS LIMITED
Company Number:02729685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1992
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, Saint Andrews, GY6 8YP

Corporate Nominee Secretary17 July 1992Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 August 2018Active
61/63 Montague Street, Worthing, England, BN11 3BN

Director31 August 2018Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP

Director03 October 2012Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director17 July 1992Active
61/63 Montague Street, Worthing, England, BN11 3BN

Director31 August 2018Active
2, The Ridings, Pylands Lane, Bursledon, Southampton, England, SO31 1BH

Director01 August 2005Active
Hemsted, Little Browns Lane, Edenbridge, United Kingdom, TN8 6LJ

Director03 October 2012Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director17 July 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary08 July 1992Active
Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG

Director10 August 1998Active
1 Rossett Green Lane, Harrogate, HG2 9LL

Director07 April 1997Active
2 The Saltings, Lancing, BN15 8EH

Director-Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director07 April 1997Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director17 July 1992Active
10 Parkside, High Street, Worthing, England, BN11 1NB

Director07 April 1997Active
The Willows, Woodlands Park, Sedgwick Lane, Horsham, England, RH13 6QD

Director03 October 2012Active
2 The Saltings, Lancing, BN15 8EH

Director07 April 1997Active
4 Acre Gardens, Boundary Road, Worthing, BN11 4LN

Director-Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director08 July 1992Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:10 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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