Founded in 1997, Newry Specsavers, classified under reg no. NI033188 is an active company. Currently registered at Unit 41 BT35 8HJ, Newry the company has been in the business for twenty seven years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 8 directors, namely Kerri R., William S. and John P. and others. Of them, Mary P., Alison D. have been with the company the longest, being appointed on 5 November 1997 and Kerri R. has been with the company for the least time - from 29 December 2023. As of 7 May 2024, there were 2 ex directors - Paul C., James R. and others listed below. There were no ex secretaries.
| Office Address | Unit 41 |
| Office Address2 | Buttercrane Centre |
| Town | Newry |
| Post code | BT35 8HJ |
| Country of origin | United Kingdom |
| Registration Number | NI033188 |
| Date of Incorporation | Wed, 5th Nov 1997 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 27 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 31 January 2017
Position: Director
Appointed: 28 December 2005
Position: Director
Appointed: 05 November 1997
Position: Director
Appointed: 05 November 1997
Position: Corporate Secretary
Appointed: 05 November 1997
Position: Corporate Director
Appointed: 05 November 1997
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Specsavers Uk Holdings Limited from Fareham, England. 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. The second entity in the persons with significant control register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House requirements 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 | 24 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2017 |
| 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 | 24 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 16th, November 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy