Founded in 1992, Yate Specsavers, classified under reg no. 02700068 is an active company. Currently registered at 2 & 4 North Walk BS37 4AR, Bristol the company has been in the business for 32 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 Jagtaar S., Thanuja S. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 6 March 2001 and Jagtaar S. and Thanuja S. have been with the company for the least time - from 30 June 2020. As of 20 April 2024, there were 6 ex directors - Douglas P., Douglas P. and others listed below. There were no ex secretaries.
| Office Address | 2 & 4 North Walk |
| Office Address2 | Yate |
| Town | Bristol |
| Post code | BS37 4AR |
| Country of origin | United Kingdom |
| Registration Number | 02700068 |
| Date of Incorporation | Tue, 24th Mar 1992 |
| Industry | Retail sale by opticians |
| End of financial Year | 28th February |
| Company age | 32 years old |
| Account next due date | Thu, 30th Nov 2023 (142 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 30 June 2020
Position: Director
Appointed: 06 March 2001
Position: Corporate Nominee Secretary
Appointed: 24 March 1992
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jane M. 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 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 | 6 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jane M.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary P.
| Notified on | 6 April 2016 |
| Ceased on | 6 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 4th, December 2023 |
accounts | Free Download (13 pages) |
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