Founded in 1993, Kendal Specsavers, classified under reg no. 02822863 is an active company. Currently registered at 37 Stricklandgate LA9 4LT, Kendal the company has been in the business for thirty one years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely John P., Jack G. and Muhammad V.. Of them, Muhammad V. has been with the company the longest, being appointed on 8 January 2021 and John P. and Jack G. have been with the company for the least time - from 9 June 2023. As of 8 May 2024, there were 7 ex directors - Melanie S., David H. and others listed below. There were no ex secretaries.
| Office Address | 37 Stricklandgate |
| Town | Kendal |
| Post code | LA9 4LT |
| Country of origin | United Kingdom |
| Registration Number | 02822863 |
| Date of Incorporation | Tue, 1st Jun 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Thu, 30th Nov 2023 (160 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 08 January 2021
Position: Corporate Nominee Director
Appointed: 01 June 1993
Position: Corporate Nominee Secretary
Appointed: 01 June 1993
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham. 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. Another 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 requirements to be listed 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 | 6 February 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 | 6 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 |
accounts | Free Download (204 pages) |
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