St Albans Specsavers Limited in St Albans HERTFORDSHIRE

St Albans Specsavers Limited HERTFORDSHIRE

Founded in 1993, St Albans Specsavers, classified under reg no. 02851434 is an active company. Currently registered at 17 Market Place AL3 5DP, Hertfordshire the company has been in the business for 31 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has 3 directors, namely Mary P., Ali H. and Lewis C.. Of them, Lewis C. has been with the company the longest, being appointed on 30 June 2014 and Mary P. and Ali H. have been with the company for the least time - from 31 August 2021. As of 14 May 2024, there were 4 ex directors - Amar S., Paula L. and others listed below. There were no ex secretaries.

St Albans Specsavers Limited Address / Contact

Office Address	17 Market Place
Office Address2	St Albans
Town	Hertfordshire
Post code	AL3 5DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02851434
Date of Incorporation	Wed, 8th Sep 1993
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Mary P.

Position: Director

Appointed: 31 August 2021

Ali H.

Position: Director

Appointed: 31 August 2021

Lewis C.

Position: Director

Appointed: 30 June 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 08 September 1993

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 1993

Amar S.

Position: Director

Appointed: 01 September 2010

Resigned: 31 October 2019

Paula L.

Position: Director

Appointed: 23 May 1994

Resigned: 01 September 2010

Melanie R.

Position: Director

Appointed: 23 May 1994

Resigned: 26 July 2012

William T.

Position: Nominee Director

Appointed: 08 September 1993

Resigned: 08 September 1993

Mary P.

Position: Director

Appointed: 08 September 1993

Resigned: 01 June 2021

Howard T.

Position: Nominee Secretary

Appointed: 08 September 1993

Resigned: 08 September 1993

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, 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. 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 fulfils the Companies House conditions 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	26 August 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mary P.

Notified on	6 April 2016
Ceased on	26 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	26 August 2021
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: 15th, 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: 15th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 15th, November 2023	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 1st, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022	accounts	Free Download (168 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Mon, 28th Feb 2022 filed on: 7th, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, April 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 7th, March 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 10th, July 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 24th, November 2016	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Sep 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, January 2005	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Sep 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Sep 2001 with shareholders record filed on: 13th, September 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (27 pages)
363a	Annual return up to Thu, 21st Sep 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (27 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 29th, March 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 8th, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 1999 filed on: 8th, December 1999	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999	annual return	Free Download (51 pages)
363a	Annual return up to Mon, 20th Sep 1999 with shareholders record filed on: 20th, September 1999	annual return	Free Download (51 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 2nd, December 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 1998 filed on: 2nd, December 1998	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (48 pages)
363a	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (48 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 29th, December 1997	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 1997 filed on: 29th, December 1997	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 10th Sep 1997 with shareholders record filed on: 10th, September 1997	annual return	Free Download (45 pages)
363a	Annual return up to Wed, 10th Sep 1997 with shareholders record filed on: 10th, September 1997	annual return	Free Download (45 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 2nd, January 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 29th Feb 1996 filed on: 2nd, January 1997	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 1st Oct 1996 with shareholders record filed on: 1st, October 1996	annual return	Free Download (27 pages)
363a	Annual return up to Tue, 1st Oct 1996 with shareholders record filed on: 1st, October 1996	annual return	Free Download (27 pages)
363x	Return made up to 08/09/95; full list of members filed on: 19th, September 1995	annual return	Free Download (62 pages)
363x	Return made up to 08/09/95; full list of members filed on: 19th, September 1995	annual return	Free Download (62 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 20th, July 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 1995 filed on: 20th, July 1995	accounts	Free Download (11 pages)
363x	Return made up to 08/09/94; full list of members filed on: 4th, November 1994	annual return	Free Download
363x	Return made up to 08/09/94; full list of members filed on: 4th, November 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 5th, May 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 5th, May 1994	accounts

St Albans Specsavers Limited HERTFORDSHIRE

St Albans Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Mary P.

Ali H.

Lewis C.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Amar S.

Paula L.

Melanie R.

William T.

Mary P.

Howard T.

People with significant control

Company filings

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