Rochdale Specsavers Limited in Rochdale LANCASHIRE

Rochdale Specsavers Limited LANCASHIRE

Founded in 1995, Rochdale Specsavers, classified under reg no. 03009857 is an active company. Currently registered at 67 Yorkshire Street OL16 1BZ, Lancashire the company has been in the business for twenty nine years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has 3 directors, namely Yeow-Khee B., Sarah C. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 13 January 1995 and Yeow-Khee B. and Sarah C. have been with the company for the least time - from 6 November 2017. As of 28 April 2024, there were 7 ex directors - John P., Paul C. and others listed below. There were no ex secretaries.

Rochdale Specsavers Limited Address / Contact

Office Address	67 Yorkshire Street
Office Address2	Rochdale
Town	Lancashire
Post code	OL16 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03009857
Date of Incorporation	Fri, 13th Jan 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	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Yeow-Khee B.

Position: Director

Appointed: 06 November 2017

Sarah C.

Position: Director

Appointed: 06 November 2017

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1995

Mary P.

Position: Director

Appointed: 13 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 13 January 1995

John P.

Position: Director

Appointed: 06 November 2017

Resigned: 31 October 2020

Paul C.

Position: Director

Appointed: 06 November 2017

Resigned: 31 January 2020

Catherine H.

Position: Director

Appointed: 31 March 2014

Resigned: 31 January 2020

Rod F.

Position: Director

Appointed: 24 March 1995

Resigned: 31 October 2023

Douglas P.

Position: Director

Appointed: 24 March 1995

Resigned: 31 October 2023

Nigel W.

Position: Director

Appointed: 24 March 1995

Resigned: 31 October 2020

Peter H.

Position: Director

Appointed: 24 March 1995

Resigned: 31 March 2014

Howard T.

Position: Nominee Secretary

Appointed: 13 January 1995

Resigned: 13 January 1995

William T.

Position: Nominee Director

Appointed: 13 January 1995

Resigned: 13 January 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, 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 Yeow-Khee B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel W., 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	20 November 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yeow-Khee B.

Notified on	18 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Nigel W.

Notified on	6 April 2016
Ceased on	22 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	20 November 2017
Nature of control:	25-50% voting rights 25-50% shares

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: 2nd, November 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: 2nd, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 filed on: 2nd, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022	accounts	Free Download (167 pages)
AA	Audit exemption subsidiary accounts made up to Monday 28th February 2022 filed on: 7th, November 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 31st, January 2022	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 28th February 2021 filed on: 31st, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 21st, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 29th February 2020 filed on: 21st, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 12th, October 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 28th February 2019 filed on: 12th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 31st, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 28th February 2018 filed on: 31st, August 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 30th April 2017 filed on: 7th, March 2018	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Wednesday 28th February 2018, originally was Monday 30th April 2018. filed on: 25th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th April 2016 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 13th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (10 pages)
AR01	Annual return made up to Friday 13th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 13th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 27th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 15th January 2007 filed on: 15th, January 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 4th, March 2003	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 24th January 2003 filed on: 24th, January 2003	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 24th January 2003 filed on: 24th, January 2003	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 28th, February 2001	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 26th January 2001 filed on: 26th, January 2001	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 26th January 2001 filed on: 26th, January 2001	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 23rd, February 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 10th February 2000 filed on: 10th, February 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd February 1999 filed on: 2nd, February 1999	annual return	Free Download (55 pages)
363a	Annual return made up to Tuesday 2nd February 1999 filed on: 2nd, February 1999	annual return	Free Download (55 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (54 pages)
363a	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (54 pages)
363(353)	Location of register of members address changed filed on: 28th, January 1997	annual return	Free Download
363a	Annual return made up to Tuesday 28th January 1997 filed on: 28th, January 1997	annual return	Free Download (34 pages)
363(353)	Location of register of members address changed filed on: 28th, January 1997	annual return
363(190)	Location of debenture register address changed filed on: 28th, January 1997	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 28th, January 1997	annual return
363a	Annual return made up to Tuesday 28th January 1997 filed on: 28th, January 1997	annual return	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 30th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 30th, December 1996	accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 16th, February 1996	annual return	Free Download
363x	Return made up to 13/01/96; full list of members filed on: 16th, February 1996	annual return	Free Download (36 pages)
363x	Return made up to 13/01/96; full list of members filed on: 16th, February 1996	annual return	Free Download (36 pages)
363(190)	Location of debenture register address changed filed on: 16th, February 1996	annual return
224	Accounting reference date notified as 30/04 filed on: 28th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 28th, June 1995	accounts	Free Download (1 page)

Rochdale Specsavers Limited LANCASHIRE

Rochdale Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Yeow-Khee B.

Sarah C.

Specsavers Optical Group Limited

Mary P.

Specsavers Optical Group Limited

John P.

Paul C.

Catherine H.

Rod F.

Douglas P.

Nigel W.

Peter H.

Howard T.

William T.

People with significant control

Company filings

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