Founded in 1993, Hanley Specsavers, classified under reg no. 02795653 is an active company. Currently registered at 2 - 4 Piccadilly, Hanley ST1 1DF, Staffordshire the company has been in the business for thirty one years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.
The firm has 3 directors, namely Martin B., Robert C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 3 March 1993 and Martin B. has been with the company for the least time - from 19 April 2006. As of 8 May 2024, there were 2 ex directors - Paul H., Susan B. and others listed below. There were no ex secretaries.
| Office Address | 2 - 4 Piccadilly, Hanley |
| Office Address2 | Stoke On Trent |
| Town | Staffordshire |
| Post code | ST1 1DF |
| Country of origin | United Kingdom |
| Registration Number | 02795653 |
| Date of Incorporation | Wed, 3rd Mar 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 (206 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 19 April 2006
Position: Director
Appointed: 08 September 2003
Position: Director
Appointed: 03 March 1993
Position: Corporate Nominee Director
Appointed: 03 March 1993
Position: Corporate Nominee Secretary
Appointed: 03 March 1993
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 30th, October 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy