Kingston-upon-thames Specsavers Limited in Kingston-upon-thames SURREY

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 one years. Its financial year was closed on Wednesday 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 7 May 2024, 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	31 years old
Account next due date	Sat, 30th Nov 2024 (207 days left)
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 Paul B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Specsavers Uk Holdings Limited that entered Fareham, England as the official 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. Then there is Douglas P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

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	7 November 2017
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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, October 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 19th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 19th, October 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 23rd, November 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 22nd, February 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 22nd, February 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 8th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 8th, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 23rd, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 23rd, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 21st, August 2018	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 21st, November 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 11th, July 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 27th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 13th Aug 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 30th, August 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 28th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 10th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 23rd, June 2010	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 10th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 25th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, July 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th Aug 2006 with shareholders record filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th Aug 2005 with shareholders record filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 27th, July 2004	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th Sep 2003 with shareholders record filed on: 5th, September 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 30th, July 2003	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 29th Aug 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 24th Aug 2001 with shareholders record filed on: 24th, August 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 20th, July 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 20th, July 2001	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (27 pages)
363a	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 1st, August 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 1st, August 2000	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Aug 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (51 pages)
363a	Annual return up to Mon, 23rd Aug 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (51 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 22nd Feb 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (48 pages)
363a	Annual return up to Mon, 22nd Feb 1999 with shareholders record filed on: 22nd, February 1999	annual return	Free Download (48 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 30th, July 1998	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (46 pages)
363a	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (46 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 12th, August 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 12th, August 1997	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 20th Aug 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (27 pages)
363a	Annual return up to Tue, 20th Aug 1996 with shareholders record filed on: 20th, August 1996	annual return	Free Download (27 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 4th, August 1996	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 4th, August 1996	accounts	Free Download (11 pages)
363x	Return made up to 13/08/95; full list of members filed on: 25th, August 1995	annual return	Free Download (18 pages)
363x	Return made up to 13/08/95; full list of members filed on: 25th, August 1995	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 15th, June 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 15th, June 1995	accounts	Free Download (11 pages)
363x	Return made up to 13/08/94; full list of members filed on: 19th, August 1994	annual return
363x	Return made up to 13/08/94; full list of members filed on: 19th, August 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 23rd, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 23rd, December 1993	accounts

Kingston-upon-thames Specsavers Limited SURREY

Kingston-upon-thames Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Guy L.

Mary P.

Paul B.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Afia A.

Anthony L.

Mary P.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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