Aberdare Specsavers Limited

General information

Name:

Aberdare Specsavers Ltd

Office Address:

20b,victoria Square Aberdare CF44 7LB Mid Glamorgan

Number: 03029682

Incorporation date: 1995-03-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberdare Specsavers Limited with reg. no. 03029682 has been in this business field for 29 years. This Private Limited Company can be contacted at 20b,victoria Square, Aberdare, Mid Glamorgan and their zip code is CF44 7LB. The company has been on the market under three previous names. Its very first listed name, Stamford Specsavers, was switched on Mon, 13th Nov 1995 to Chester-le-street Specsavers. The current name is in use since 1995, is Aberdare Specsavers Limited. The company's Standard Industrial Classification Code is 47782 and their NACE code stands for Retail sale by opticians. Its most recent annual accounts were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-03-03.

The information we have detailing this enterprise's management shows us a leadership of four directors: Gavin S., Donna O., Mary P. and Douglas P. who were appointed on Thu, 1st Jul 2021, Mon, 29th Jun 2009 and Mon, 20th Nov 2006.

  • Previous company's names
  • Aberdare Specsavers Limited 1995-12-27
  • Chester-le-street Specsavers Limited 1995-11-13
  • Stamford Specsavers Limited 1995-03-06

Company staff

Gavin S.

Role: Director

Appointed: 01 July 2021

Latest update: 31 December 2023

Donna O.

Role: Director

Appointed: 29 June 2009

Latest update: 31 December 2023

Mary P.

Role: Director

Appointed: 20 November 2006

Latest update: 31 December 2023

Douglas P.

Role: Director

Appointed: 20 November 2006

Latest update: 31 December 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 06 March 1995

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 31 December 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 06 March 1995

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 31 December 2023

People with significant control

The companies that control this firm are as follows: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the registration number 10837649.

Specsavers Uk Holdings Limited
Address: 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 24 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 24 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 27th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
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