Abingdon Specsavers Limited in Abbey Shopping Centre ABINGDON

Abingdon Specsavers Limited ABINGDON

Founded in 1992, Abingdon Specsavers, classified under reg no. 02749357 is an active company. Currently registered at Unit 16 OX14 3QT, Abingdon the company has been in the business for 32 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 3 directors, namely Andrew T., Atul V. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 22 September 1992 and Andrew T. has been with the company for the least time - from 31 March 2014. As of 21 May 2024, there were 2 ex directors - Michael N., Ruth M. and others listed below. There were no ex secretaries.

Abingdon Specsavers Limited Address / Contact

Office Address	Unit 16
Office Address2	Abbey Shopping Centre
Town	Abingdon
Post code	OX14 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02749357
Date of Incorporation	Tue, 22nd Sep 1992
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	32 years old
Account next due date	Sat, 30th Nov 2024 (193 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Andrew T.

Position: Director

Appointed: 31 March 2014

Atul V.

Position: Director

Appointed: 30 June 2008

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 22 September 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1992

Mary P.

Position: Director

Appointed: 22 September 1992

Michael N.

Position: Director

Appointed: 19 February 1993

Resigned: 31 March 2014

Ruth M.

Position: Director

Appointed: 19 February 1993

Resigned: 30 June 2008

Howard T.

Position: Nominee Secretary

Appointed: 22 September 1992

Resigned: 22 September 1992

William T.

Position: Nominee Director

Appointed: 22 September 1992

Resigned: 22 September 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	30 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	30 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 11th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 11th, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023	accounts	Free Download (204 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 14th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 29th, October 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 29th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 28th, August 2019	accounts	Free Download (108 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, August 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 22nd, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, October 2018	accounts	Free Download (102 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Wed, 28th Feb 2018 filed on: 17th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, January 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2011 filed on: 25th, October 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, October 2011	accounts	Free Download (16 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 7th, February 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 6th, December 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 6th, December 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 29th, March 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 29th, March 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 7th, July 1993	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 7th, July 1993	accounts	Free Download

Abingdon Specsavers Limited ABINGDON

Abingdon Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Atul V.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Michael N.

Ruth M.

Howard T.

William T.

People with significant control

Company filings

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