Founded in 1992, Oldham Specsavers, classified under reg no. 02756063 is an active company. Currently registered at 9 Curzon Street OL1 3AE, the company has been in the business for thirty two years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 3 directors, namely Ben F., Catherine H. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 October 1992 and Ben F. has been with the company for the least time - from 30 November 2020. As of 10 October 2024, there were 4 ex directors - Peter H., Rod F. and others listed below. There were no ex secretaries.
| Office Address | 9 Curzon Street |
| Office Address2 | Oldham |
| Town | |
| Post code | OL1 3AE |
| Country of origin | United Kingdom |
| Registration Number | 02756063 |
| Date of Incorporation | Thu, 15th Oct 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Thu, 30th Nov 2023 (315 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 31 March 2014
Position: Director
Appointed: 15 October 1992
Position: Corporate Nominee Secretary
Appointed: 15 October 1992
Position: Corporate Nominee Director
Appointed: 15 October 1992
The register of persons with significant control who own or control the company includes 4 names. As BizStats 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 one in the PSC register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also fulfils the Companies House requirements to be indexed 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 | 29 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 1st, November 2023 |
accounts | Free Download (204 pages) |
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