Founded in 1993, Walthamstow Specsavers, classified under reg no. 02853783 is an active company. Currently registered at 203 High Street E17 7BH, London the company has been in the business for thirty one years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 3 directors, namely Faiz P., Farid R. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 15 September 1993 and Faiz P. has been with the company for the least time - from 16 July 2015. As of 28 April 2024, there were 3 ex directors - Douglas P., Robin H. and others listed below. There were no ex secretaries.
| Office Address | 203 High Street |
| Office Address2 | Walthamstow |
| Town | London |
| Post code | E17 7BH |
| Country of origin | United Kingdom |
| Registration Number | 02853783 |
| Date of Incorporation | Wed, 15th Sep 1993 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Sat, 30th Nov 2024 (216 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: 16 July 2015
Position: Director
Appointed: 31 December 2009
Position: Corporate Nominee Secretary
Appointed: 15 September 1993
Position: Corporate Nominee Director
Appointed: 15 September 1993
Position: Director
Appointed: 15 September 1993
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Specsavers Uk Holdings Limited from Fareham, England. 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 fulfils the Companies House requirements to be listed 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 | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 27 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 19th, September 2023 |
accounts | Free Download (12 pages) |
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