Founded in 1992, Runcorn Specsavers, classified under reg no. 02747318 is an active company. Currently registered at Unit 104 WA7 2BY, Runcorn 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 2023/02/28.
The firm has 5 directors, namely Douglas P., Sophie A. and Christopher G. and others. Of them, Mary P. has been with the company the longest, being appointed on 15 September 1992 and Douglas P. and Sophie A. have been with the company for the least time - from 31 August 2021. As of 6 May 2024, there was 1 ex director - Christopher R.. There were no ex secretaries.
| Office Address | Unit 104 |
| Office Address2 | Runcorn Shopping Centre |
| Town | Runcorn |
| Post code | WA7 2BY |
| Country of origin | United Kingdom |
| Registration Number | 02747318 |
| Date of Incorporation | Tue, 15th Sep 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 31 August 2021
Position: Director
Appointed: 29 November 2013
Position: Director
Appointed: 28 January 1994
Position: Director
Appointed: 15 September 1992
Position: Corporate Nominee Director
Appointed: 15 September 1992
Position: Corporate Nominee Secretary
Appointed: 15 September 1992
The list of PSCs who own or control the company includes 3 names. As we found, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is categorised 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 persons with significant control register is Mary P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Douglas P., who also meets the Companies House conditions to be indexed 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 | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| 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: 28th, October 2023 |
accounts | Free Download (12 pages) |
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