Tooting Specsavers Limited LONDON


Tooting Specsavers started in year 1995 as Private Limited Company with registration number 03010565. The Tooting Specsavers company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 24c Mitcham Road. Postal code: SW17 9NA.

The firm has 3 directors, namely Mohammed K., Graham H. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 17 January 1995 and Mohammed K. and Graham H. have been with the company for the least time - from 8 June 1995. As of 27 November 2021, our data shows no information about any ex officers on these positions.

Tooting Specsavers Limited Address / Contact

Office Address 24c Mitcham Road
Office Address2 Tooting
Town London
Post code SW17 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03010565
Date of Incorporation Tue, 17th Jan 1995
Industry Retail sale by opticians
End of financial Year 28th February
Company age 26 years old
Account next due date Mon, 28th Feb 2022 (93 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Wed, 9th Feb 2022 (2022-02-09)
Last confirmation statement dated Tue, 26th Jan 2021

Company staff

Mohammed K.

Position: Director

Appointed: 08 June 1995

Graham H.

Position: Director

Appointed: 08 June 1995

Mary P.

Position: Director

Appointed: 17 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1995

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 17 January 1995

Howard T.

Position: Nominee Secretary

Appointed: 17 January 1995

Resigned: 17 January 1995

William T.

Position: Nominee Director

Appointed: 17 January 1995

Resigned: 17 January 1995

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, 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. 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, 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 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
filed on: 18th, February 2021
Free Download (132 pages)

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