Ashton-under-lyne Specsavers Limited in Ladysmith Shopping Centre ASTHON-UNDER-LYNE -

Ashton-under-lyne Specsavers Limited ASTHON-UNDER-LYNE

Ashton-under-lyne Specsavers Limited is a private limited company that can be found at 12 Staveleigh Mall, Ladysmith Shopping Centre. Incorporated on 1995-03-20, this 29-year-old company is run by 3 directors.
Director Christopher M., appointed on 14 February 2013. Director James R., appointed on 19 May 1995. Director Mary P., appointed on 20 March 1995.
The company is officially categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
The last confirmation statement was sent on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Ashton-under-lyne Specsavers Limited Address / Contact

Office Address	12 Staveleigh Mall
Office Address2	Ladysmith Shopping Centre
Town	Asthon-under-lyne
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035109
Date of Incorporation	Mon, 20th 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 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 14 February 2013

James R.

Position: Director

Appointed: 19 May 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Mary P.

Position: Director

Appointed: 20 March 1995

Peter J.

Position: Director

Appointed: 19 May 1995

Resigned: 12 October 2012

William T.

Position: Nominee Director

Appointed: 20 March 1995

Resigned: 30 March 1995

Howard T.

Position: Nominee Secretary

Appointed: 20 March 1995

Resigned: 20 March 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Specsavers Optical Superstores Ltd that put Fareham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% 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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	6 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 24th, November 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 24th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 31st, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 10th, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 10th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 9th, October 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download (102 pages)
AA	Small company accounts made up to Tue, 28th Feb 2017 filed on: 5th, February 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 29th Feb 2016 filed on: 24th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 6th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 28th Feb 2014 filed on: 9th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 27th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 120.50 GBP	capital
AA	Small company accounts made up to Thu, 28th Feb 2013 filed on: 7th, November 2013	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Thu, 28th Feb 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 26th Mar 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 17th, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Mar 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Mar 2003 with complete member list filed on: 26th, March 2003	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (49 pages)
363a	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (49 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 16th, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 16th, April 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 1st Apr 1998 with complete member list filed on: 1st, April 1998	annual return	Free Download
363a	Annual return drawn up to Wed, 1st Apr 1998 with complete member list filed on: 1st, April 1998	annual return
363a	Annual return drawn up to Mon, 7th Apr 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (27 pages)
363a	Annual return drawn up to Mon, 7th Apr 1997 with complete member list filed on: 7th, April 1997	annual return	Free Download (27 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 21st, January 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 21st, January 1997	accounts	Free Download (10 pages)
363x	Return made up to 20/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (33 pages)
363x	Return made up to 20/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (33 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, July 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 10th, July 1995	accounts

Ashton-under-lyne Specsavers Limited ASTHON-UNDER-LYNE

Ashton-under-lyne Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

James R.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Peter J.

William T.

Howard T.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us