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Aberdare Specsavers Limited MID GLAMORGAN

Founded in 1995, Aberdare Specsavers, classified under reg no. 03029682 is an active company. Currently registered at 20b,victoria Square CF44 7LB, Mid Glamorgan the company has been in the business for 29 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Wednesday 27th December 1995 Aberdare Specsavers Limited is no longer carrying the name Chester-le-street Specsavers.

The company has 4 directors, namely Gavin S., Donna O. and Mary P. and others. Of them, Mary P., Douglas P. have been with the company the longest, being appointed on 20 November 2006 and Gavin S. has been with the company for the least time - from 1 July 2021. As of 17 May 2024, there were 3 ex directors - Neil R., Niall D. and others listed below. There were no ex secretaries.

Aberdare Specsavers Limited Address / Contact

Office Address 20b,victoria Square
Office Address2 Aberdare
Town Mid Glamorgan
Post code CF44 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03029682
Date of Incorporation Mon, 6th Mar 1995
Industry Retail sale by opticians
End of financial Year 28th February
Company age 29 years old
Account next due date Sat, 30th Nov 2024 (197 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Gavin S.

Position: Director

Appointed: 01 July 2021

Donna O.

Position: Director

Appointed: 29 June 2009

Mary P.

Position: Director

Appointed: 20 November 2006

Douglas P.

Position: Director

Appointed: 20 November 2006

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 06 March 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1995

Neil R.

Position: Director

Appointed: 29 June 2009

Resigned: 01 July 2021

Niall D.

Position: Director

Appointed: 24 January 1996

Resigned: 20 November 2006

William T.

Position: Nominee Director

Appointed: 06 March 1995

Resigned: 06 March 1995

Mary P.

Position: Director

Appointed: 06 March 1995

Resigned: 24 January 1996

Howard T.

Position: Nominee Secretary

Appointed: 06 March 1995

Resigned: 06 March 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Specsavers Uk Holdings Limited from Fareham. 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 Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary P., who also meets the Companies House criteria to be categorised 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

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 24 January 2018
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 24 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chester-le-street Specsavers December 27, 1995
Stamford Specsavers November 13, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, October 2023 		Free Download (204 pages)

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