Founded in 1993, Hinckley Specsavers, classified under reg no. 02795646 is an active company. Currently registered at 18 Castle Street LE10 1DB, Hinckley the company has been in the business for thirty one years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has one director. Abhijit R., appointed on 17 May 1993. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Mary P.. There were no ex secretaries.
| Office Address | 18 Castle Street |
| Town | Hinckley |
| Post code | LE10 1DB |
| Country of origin | United Kingdom |
| Registration Number | 02795646 |
| 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 | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 17 May 1993
Position: Corporate Nominee Director
Appointed: 03 March 1993
Position: Corporate Nominee Secretary
Appointed: 03 March 1993
The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 Abhijit R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House conditions 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 | 25 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abhijit R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 |
accounts | Free Download (204 pages) |
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