Founded in 1995, Portadown Specsavers, classified under reg no. NI029602 is an active company. Currently registered at 9-10 High Street BT62 1HZ, Portadown the company has been in the business for twenty nine years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has 5 directors, namely Colm C., Douglas P. and Mary P. and others. Of them, Peter R. has been with the company the longest, being appointed on 7 January 2007 and Colm C. and Douglas P. have been with the company for the least time - from 6 September 2021. As of 28 April 2024, there was 1 ex director - Eamonn M.. There were no ex secretaries.
| Office Address | 9-10 High Street |
| Town | Portadown |
| Post code | BT62 1HZ |
| Country of origin | United Kingdom |
| Registration Number | NI029602 |
| Date of Incorporation | Wed, 7th Jun 1995 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 29 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 11 May 2011
Position: Director
Appointed: 05 November 2007
Position: Director
Appointed: 07 January 2007
Position: Corporate Director
Appointed: 07 June 1995
Position: Corporate Secretary
Appointed: 07 June 1995
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified 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. The second one in the PSC register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also meets 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 | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 17th, November 2023 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy