Kingston-upon-thames Specsavers Limited SURREY


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.

Kingston-upon-thames Specsavers Limited Address / Contact

Office Address 58 Clarence Street
Office Address2 Kingston-upon-thames
Town Surrey
Post code KT1 1NP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Guy L.

Position: Director

Appointed: 30 April 2008

Mary P.

Position: Director

Appointed: 30 October 1995

Paul B.

Position: Director

Appointed: 06 September 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 13 August 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1993

Afia A.

Position: Director

Appointed: 05 August 2003

Resigned: 30 April 2008

Anthony L.

Position: Director

Appointed: 30 October 1995

Resigned: 05 August 2003

Mary P.

Position: Director

Appointed: 13 August 1993

Resigned: 07 September 1993

William T.

Position: Nominee Director

Appointed: 13 August 1993

Resigned: 13 August 1993

Howard T.

Position: Nominee Secretary

Appointed: 13 August 1993

Resigned: 13 August 1993

People with significant control

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

Company previous names

Wimbledon Specsavers October 19, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
filed on: 25th, September 2024
Free Download (224 pages)

Company search

Advertisements