Halifax Specsavers Limited in 29 Gaol Lane HALIFAX

Halifax Specsavers Limited HALIFAX

Founded in 1988, Halifax Specsavers, classified under reg no. 02230141 is an active company. Currently registered at 3-5 Square , Woolshop Shopping Centre HX1 1RJ, Halifax the company has been in the business for 36 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 2 directors, namely Douglas P., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 28 September 1991 and Douglas P. has been with the company for the least time - from 13 December 1993. As of 6 May 2024, there were 5 ex directors - Stephen C., Dusan O. and others listed below. There were no ex secretaries.

Halifax Specsavers Limited Address / Contact

Office Address	3-5 Square , Woolshop Shopping Centre
Office Address2	29 Gaol Lane
Town	Halifax
Post code	HX1 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02230141
Date of Incorporation	Mon, 14th Mar 1988
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	36 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 September 1994

Douglas P.

Position: Director

Appointed: 13 December 1993

Mary P.

Position: Director

Appointed: 28 September 1991

Stephen C.

Position: Director

Appointed: 14 January 1994

Resigned: 31 January 2024

Dusan O.

Position: Director

Appointed: 13 December 1993

Resigned: 31 January 2024

Philip G.

Position: Director

Appointed: 13 December 1993

Resigned: 31 January 2024

Kantilal M.

Position: Director

Appointed: 28 September 1991

Resigned: 01 October 1993

Brian R.

Position: Director

Appointed: 28 September 1991

Resigned: 13 December 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 28 September 1991

Resigned: 28 September 1993

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House criteria 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	31 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas P.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, February 2024	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, February 2024	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, February 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 28th, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 28th, February 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 8th, March 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 8th, March 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, April 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 8th, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 9th, December 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 6th, December 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 6th, December 2019	accounts	Free Download (107 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 15th, November 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 15th, November 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Wed, 28th Feb 2018 filed on: 12th, July 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 8th, June 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 7th, July 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Aug 2015 filed on: 31st, May 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Aug 2014 filed on: 7th, September 2015	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Aug 2013 filed on: 8th, August 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Aug 2012 filed on: 31st, May 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2010 filed on: 11th, May 2011	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Aug 2008 filed on: 2nd, July 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 1st, October 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 1st, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 1st, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 28th, June 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 20th, June 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 4th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 5th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 7th, August 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 7th, August 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 3rd, July 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 3rd, July 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 4th, July 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 4th, July 1996	accounts	Free Download (11 pages)
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 5th, July 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 5th, July 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Aug 1993 filed on: 15th, September 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Aug 1993 filed on: 15th, September 1994	accounts
AA	Small company accounts made up to Mon, 31st Aug 1992 filed on: 3rd, June 1993	accounts
AA	Small company accounts made up to Mon, 31st Aug 1992 filed on: 3rd, June 1993	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 5th, June 1992	accounts
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 5th, June 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Aug 1990 filed on: 13th, January 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Aug 1990 filed on: 13th, January 1992	accounts
AA	Small company accounts made up to Thu, 31st Aug 1989 filed on: 6th, December 1990	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Aug 1989 filed on: 6th, December 1990	accounts
224	Accounting reference date notified as 31/08 filed on: 19th, September 1988	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 19th, September 1988	accounts

Halifax Specsavers Limited HALIFAX

Halifax Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Douglas P.

Mary P.

Stephen C.

Dusan O.

Philip G.

Kantilal M.

Brian R.

Specsavers Optical Group Limited

People with significant control

Company filings

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