Founded in 1992, Doncaster Specsavers, classified under reg no. 02748354 is an active company. Currently registered at 9 St Sepulchre Gate DN1 1TD, South Yorkshire the company has been in the business for thirty two years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 3 directors, namely Jade A., Andrew S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 17 September 1992 and Jade A. has been with the company for the least time - from 30 April 2019. As of 28 April 2024, there were 2 ex directors - Douglas P., Michael T. and others listed below. There were no ex secretaries.
| Office Address | 9 St Sepulchre Gate |
| Office Address2 | Doncaster |
| Town | South Yorkshire |
| Post code | DN1 1TD |
| Country of origin | United Kingdom |
| Registration Number | 02748354 |
| Date of Incorporation | Thu, 17th Sep 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 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 | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 05 February 1993
Position: Director
Appointed: 17 September 1992
Position: Corporate Nominee Secretary
Appointed: 17 September 1992
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats found, there is Jade A. This PSC has 25-50% voting rights and has 25-50% shares. Another one 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. The third one is Michael T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jade A.
| Notified on | 31 October 2020 |
| 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 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 21st, September 2023 |
accounts | Free Download (12 pages) |
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