Founded in 1992, Rotherham Specsavers, classified under reg no. 02735145 is an active company. Currently registered at 34/36 College Street S65 1AG, South Yorkshire the company has been in the business for 32 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely Douglas P., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 28 July 1992 and Douglas P. has been with the company for the least time - from 5 August 1992. As of 30 April 2024, there were 3 ex directors - Dusan O., Philip G. and others listed below. There were no ex secretaries.
| Office Address | 34/36 College Street |
| Office Address2 | Rotherham |
| Town | South Yorkshire |
| Post code | S65 1AG |
| Country of origin | United Kingdom |
| Registration Number | 02735145 |
| Date of Incorporation | Tue, 28th Jul 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 05 August 1992
Position: Director
Appointed: 28 July 1992
Position: Corporate Nominee Director
Appointed: 28 July 1992
Position: Corporate Nominee Secretary
Appointed: 28 July 1992
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Specsavers Uk Holdings Limited from Fareham. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House conditions to be categorised as a person with significant control. 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
| 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 | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 10th, February 2024 |
accounts | Free Download (12 pages) |
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