Founded in 1993, Eltham Specsavers, classified under reg no. 02848191 is an active company. Currently registered at 82-84 High Street SE9 1BJ, London the company has been in the business for 31 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.
The firm has 3 directors, namely Brianne B., Mary P. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 30 November 2023 and Brianne B. and Mary P. have been with the company for the least time - from 29 February 2024. As of 6 May 2024, there were 3 ex directors - Mary P., David W. and others listed below. There were no ex secretaries.
| Office Address | 82-84 High Street |
| Office Address2 | Eltham |
| Town | London |
| Post code | SE9 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 02848191 |
| Date of Incorporation | Thu, 26th Aug 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 30 November 2023
Position: Corporate Nominee Director
Appointed: 26 August 1993
Position: Corporate Nominee Secretary
Appointed: 26 August 1993
The list of PSCs that own or control the company is made up of 4 names. As we found, 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. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House requirements to be indexed as a person with significant control. 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 right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2023 |
| 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 |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 19th, September 2023 |
accounts | Free Download (11 pages) |
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