Romford Specsavers Limited in Romford

Romford Specsavers Limited

Founded in 1986, Romford Specsavers, classified under reg no. 01985661 is an active company. Currently registered at 90 South Street RM1 1RX, Romford the company has been in the business for 38 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Wed, 6th Jun 2001 Romford Specsavers Limited is no longer carrying the name Visionplus (romford).

The firm has 3 directors, namely Ahthesamul C., Andrew A. and Mary P.. Of them, Andrew A., Mary P. have been with the company the longest, being appointed on 4 August 2010 and Ahthesamul C. has been with the company for the least time - from 30 June 2022. As of 24 April 2024, there were 3 ex directors - Bhavi M., Douglas P. and others listed below. There were no ex secretaries.

Romford Specsavers Limited Address / Contact

Office Address	90 South Street
Office Address2	Romford
Town	Romford
Post code	RM1 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01985661
Date of Incorporation	Tue, 4th Feb 1986
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	38 years old
Account next due date	Thu, 30th Nov 2023 (146 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

Ahthesamul C.

Position: Director

Appointed: 30 June 2022

Andrew A.

Position: Director

Appointed: 04 August 2010

Mary P.

Position: Director

Appointed: 04 August 2010

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 14 December 1994

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1993

Bhavi M.

Position: Director

Appointed: 30 April 2015

Resigned: 30 June 2022

Douglas P.

Position: Director

Appointed: 30 April 2015

Resigned: 31 January 2020

Kevan G.

Position: Director

Appointed: 06 December 1993

Resigned: 31 January 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Specsavers Optical Superstores Ltd that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% 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	27 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Specsavers Optical Superstores Ltd

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England

Legal authority	Companies Act 1981 To 1984
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	1721624
Notified on	6 April 2016
Ceased on	27 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Visionplus (romford)	June 6, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 8th, November 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 14th, November 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 14th, February 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 14th, February 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 26th, February 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 26th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, November 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 14th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 23rd, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 23rd, October 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 8th, March 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 29th Feb 2016 filed on: 8th, December 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2015 filed on: 4th, December 2015	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2014 filed on: 9th, September 2014	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 29th Feb 2012 filed on: 13th, September 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2011 to Mon, 28th Feb 2011 filed on: 18th, February 2011	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 18th, January 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2009 filed on: 16th, April 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 2nd, June 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 9th, May 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 3rd, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 5th, June 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 5th, June 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 5th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 28th, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 28th, May 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 3rd, June 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 3rd, June 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 4th, June 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 31st, May 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 31st, May 1995	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 6th, April 1994	accounts
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 24th, January 1993	accounts
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 16th, June 1992	accounts
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 16th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 10th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 10th, July 1991	accounts
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 22nd, June 1990	accounts
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 22nd, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Jul 1988 filed on: 9th, August 1989	accounts
AA	Small-sized company accounts made up to Sun, 31st Jul 1988 filed on: 9th, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1987 filed on: 26th, May 1988	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1987 filed on: 26th, May 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 15th, October 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 15th, October 1986	accounts