Dagenham Heathway Specsavers Limited in DAGENHAM

Dagenham Heathway Specsavers Limited DAGENHAM

Founded in 2000, Dagenham Heathway Specsavers, classified under reg no. 04015533 is an active company. Currently registered at 27/2 The Mall RM10 8RE, Dagenham the company has been in the business for twenty four years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 4 directors, namely Mary P., Clare H. and Paul C. and others. Of them, Gurjit S. has been with the company the longest, being appointed on 31 March 2011 and Mary P. and Clare H. have been with the company for the least time - from 30 June 2023. As of 28 April 2024, there were 3 ex directors - Michael H., Kevan G. and others listed below. There were no ex secretaries.

Dagenham Heathway Specsavers Limited Address / Contact

Office Address	27/2 The Mall
Town	Dagenham
Post code	RM10 8RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04015533
Date of Incorporation	Thu, 15th Jun 2000
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Mary P.

Position: Director

Appointed: 30 June 2023

Clare H.

Position: Director

Appointed: 30 June 2023

Paul C.

Position: Director

Appointed: 24 January 2013

Gurjit S.

Position: Director

Appointed: 31 March 2011

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 15 June 2000

Michael H.

Position: Director

Appointed: 18 December 2000

Resigned: 17 May 2007

Kevan G.

Position: Director

Appointed: 18 December 2000

Resigned: 30 November 2011

Mary P.

Position: Director

Appointed: 15 June 2000

Resigned: 19 December 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Gurjit S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Specsavers Uk Holdings Limited that put Fareham, England as the 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. Moving on, there is Douglas P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gurjit S.

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	30 October 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	30 October 2017
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	30 October 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 12th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 12th, September 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 12th, September 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 3rd, February 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, February 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 6th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 6th, January 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 4th, November 2020	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 4th, November 2020	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 23rd, July 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, July 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 14th, September 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 14th, September 2018	accounts	Free Download (102 pages)
AA	Accounts for a small company made up to Monday 31st July 2017 filed on: 2nd, May 2018	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Tuesday 31st July 2018. filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 20th, March 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th June 2016	capital
AA	Accounts for a small company made up to Friday 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 12th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th June 2014	capital
AA	Accounts for a small company made up to Wednesday 31st July 2013 filed on: 2nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st July 2011 filed on: 19th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st July 2009 filed on: 7th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 2008 filed on: 14th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 16th June 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2007 filed on: 9th, May 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 27th June 2003 filed on: 27th, June 2003	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 30th, May 2002	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 25th June 2001 filed on: 25th, June 2001	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 25th June 2001 filed on: 25th, June 2001	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 1st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/07/01 filed on: 1st, February 2001	accounts	Free Download (1 page)

Dagenham Heathway Specsavers Limited DAGENHAM

Dagenham Heathway Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Mary P.

Clare H.

Paul C.

Gurjit S.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Michael H.

Kevan G.

Mary P.

People with significant control

Company filings

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