Newark Specsavers Limited in NEWARK

Newark Specsavers Limited NEWARK

Founded in 1994, Newark Specsavers, classified under reg no. 02905360 is an active company. Currently registered at 25 Middle Gate NG24 1AL, Newark the company has been in the business for thirty years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has 3 directors, namely Siddhant M., Mary P. and Neil P.. Of them, Neil P. has been with the company the longest, being appointed on 28 February 2023 and Siddhant M. and Mary P. have been with the company for the least time - from 31 March 2023. As of 9 May 2024, there were 3 ex directors - Mary P., Sarbjeet S. and others listed below. There were no ex secretaries.

Newark Specsavers Limited Address / Contact

Office Address	25 Middle Gate
Town	Newark
Post code	NG24 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02905360
Date of Incorporation	Mon, 7th Mar 1994
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Siddhant M.

Position: Director

Appointed: 31 March 2023

Mary P.

Position: Director

Appointed: 31 March 2023

Neil P.

Position: Director

Appointed: 28 February 2023

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 07 March 1994

Mary P.

Position: Director

Appointed: 28 February 2023

Resigned: 28 February 2023

Sarbjeet S.

Position: Director

Appointed: 05 April 1994

Resigned: 28 February 2023

Howard T.

Position: Nominee Secretary

Appointed: 07 March 1994

Resigned: 07 March 1994

Mary P.

Position: Director

Appointed: 07 March 1994

Resigned: 15 April 1994

William T.

Position: Nominee Director

Appointed: 07 March 1994

Resigned: 07 March 1994

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Sarbjeet S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also meets the Companies House criteria to be categorised 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, 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	11 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarbjeet S.

Notified on	6 April 2016
Ceased on	20 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 3rd, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 25th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 20th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 22nd, July 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 22nd, July 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 18th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2017-05-31 filed on: 5th, March 2018	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2018-05-31 to 2018-02-28 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-05-31 filed on: 2nd, March 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-14: 100.00 GBP	capital
AA	Small company accounts for the period up to 2015-05-31 filed on: 8th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-05-31 filed on: 10th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-05-31 filed on: 18th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-05-31 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-05-31 filed on: 17th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-05-31 filed on: 25th, February 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-05-31 filed on: 17th, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-05-31 filed on: 20th, March 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 4th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 24th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 24th, March 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 29th, March 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 29th, March 2005	accounts	Free Download (8 pages)
363a	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 1st, April 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 1st, April 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (2 pages)
363a	Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (2 pages)
363a	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-03-17 - Annual return with full member list filed on: 17th, March 2003	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 17th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 17th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
363a	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (2 pages)
363a	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (2 pages)
363a	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 21st, March 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 21st, March 2001	accounts	Free Download (8 pages)
363a	Period up to 2001-03-21 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (3 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 17th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 17th, March 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 6th, April 1999	accounts	Free Download (8 pages)
363a	Period up to 1999-03-15 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (28 pages)
363a	Period up to 1999-03-15 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (28 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 22nd, April 1998	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 22nd, April 1998	accounts	Free Download (9 pages)
363a	Period up to 1998-03-16 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (27 pages)
363a	Period up to 1998-03-16 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (27 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 1st, April 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 1st, April 1997	accounts	Free Download (10 pages)
363a	Period up to 1997-04-01 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (16 pages)
363a	Period up to 1997-04-01 - Annual return with full member list filed on: 1st, April 1997	annual return	Free Download (16 pages)
363x	Return made up to 07/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (19 pages)
363x	Return made up to 07/03/96; full list of members filed on: 27th, March 1996	annual return	Free Download (19 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 18th, January 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 18th, January 1996	accounts	Free Download (11 pages)
363x	Return made up to 07/03/95; full list of members filed on: 14th, March 1995	annual return	Free Download (34 pages)
363x	Return made up to 07/03/95; full list of members filed on: 14th, March 1995	annual return	Free Download (34 pages)
224	Accounting reference date notified as 31/05 filed on: 30th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 30th, November 1994	accounts

Newark Specsavers Limited NEWARK

Newark Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Siddhant M.

Mary P.

Neil P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Mary P.

Sarbjeet S.

Howard T.

Mary P.

William T.

People with significant control

Company filings

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