Founded in 1993, Kingston-upon-thames Specsavers, classified under reg no. 02844654 is an active company. Currently registered at 58 Clarence Street KT1 1NP, Surrey the company has been in the business for thirty two years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Thu, 19th Oct 1995 Kingston-upon-thames Specsavers Limited is no longer carrying the name Wimbledon Specsavers.
The firm has 3 directors, namely Guy L., Mary P. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 6 September 1993 and Guy L. has been with the company for the least time - from 30 April 2008. As of 11 February 2025, there were 3 ex directors - Afia A., Anthony L. and others listed below. There were no ex secretaries.
Office Address | 58 Clarence Street |
Office Address2 | Kingston-upon-thames |
Town | Surrey |
Post code | KT1 1NP |
Country of origin | United Kingdom |
Registration Number | 02844654 |
Date of Incorporation | Fri, 13th Aug 1993 |
Industry | Retail sale by opticians |
End of financial Year | 28th February |
Company age | 32 years old |
Account next due date | Sat, 30th Nov 2024 (73 days after) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 30 April 2008
Position: Director
Appointed: 30 October 1995
Position: Director
Appointed: 06 September 1993
Position: Corporate Nominee Director
Appointed: 13 August 1993
Position: Corporate Nominee Secretary
Appointed: 13 August 1993
The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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 entity in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House conditions to be categorised as a PSC. 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, 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 | 7 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
Notified on | 6 April 2016 |
Ceased on | 7 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
Notified on | 6 April 2016 |
Ceased on | 7 November 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Wimbledon Specsavers | October 19, 1995 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24 filed on: 25th, September 2024 |
accounts | Free Download (224 pages) |
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