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Watford Specsavers Limited HERTS

Founded in 1994, Watford Specsavers, classified under reg no. 02964972 is an active company. Currently registered at 86-88 High Street WD17 2GP, Herts the company has been in the business for thirty years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 5 directors, namely Amit K., John P. and Jayesh M. and others. Of them, Mary P. has been with the company the longest, being appointed on 5 September 1994 and Amit K. and John P. and Jayesh M. and Rupesh H. have been with the company for the least time - from 31 August 2022. As of 15 May 2024, there were 2 ex directors - Timothy G., Aftab S. and others listed below. There were no ex secretaries.

Watford Specsavers Limited Address / Contact

Office Address 86-88 High Street
Office Address2 Watford
Town Herts
Post code WD17 2GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02964972
Date of Incorporation Mon, 5th Sep 1994
Industry Retail sale by opticians
End of financial Year 28th February
Company age 30 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Amit K.

Position: Director

Appointed: 31 August 2022

John P.

Position: Director

Appointed: 31 August 2022

Jayesh M.

Position: Director

Appointed: 31 August 2022

Rupesh H.

Position: Director

Appointed: 31 August 2022

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 05 September 1994

Mary P.

Position: Director

Appointed: 05 September 1994

Timothy G.

Position: Director

Appointed: 29 September 1994

Resigned: 31 August 2022

Aftab S.

Position: Director

Appointed: 29 September 1994

Resigned: 31 August 2022

Howard T.

Position: Nominee Secretary

Appointed: 05 September 1994

Resigned: 05 September 1994

William T.

Position: Nominee Director

Appointed: 05 September 1994

Resigned: 05 September 1994

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary 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 6 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

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

Mary P.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 2023/02/28
filed on: 24th, November 2023 		Free Download (11 pages)

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