Aldershot Specsavers Limited

General information

Name:

Aldershot Specsavers Ltd

Office Address:

25 Union Street Aldershot GU11 1EP Hampshire

Number: 03080530

Incorporation date: 1995-07-17

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aldershot Specsavers has been operating offering its services for at least twenty nine years. Registered under no. 03080530, the firm is classified as a Private Limited Company. You may find the office of this company during office hours under the following location: 25 Union Street Aldershot, GU11 1EP Hampshire. The present name is Aldershot Specsavers Limited. This firm's previous associates may remember the firm as Rivergate Specsavers, which was in use until Tuesday 30th January 1996. This firm's registered with SIC code 47782 meaning Retail sale by opticians. February 28, 2023 is the last time when account status updates were reported.

The company owes its accomplishments and permanent improvement to exactly four directors, who are Paul C., Manish S., Mark D. and Mary P., who have been in charge of it since Thursday 24th January 2013.

  • Previous company's names
  • Aldershot Specsavers Limited 1996-01-30
  • Rivergate Specsavers Limited 1995-07-17

Company staff

Paul C.

Role: Director

Appointed: 24 January 2013

Latest update: 22 March 2024

Manish S.

Role: Director

Appointed: 30 November 2010

Latest update: 22 March 2024

Mark D.

Role: Director

Appointed: 05 May 2004

Latest update: 22 March 2024

Mary P.

Role: Director

Appointed: 17 July 2001

Latest update: 22 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 17 July 1995

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

Latest update: 22 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 17 July 1995

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

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 10837649.

Specsavers Uk Holdings Limited
Address: 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 3 November 2017
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 3 November 2017
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 3 November 2017
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 22 July 2024
Confirmation statement last made up date 08 July 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: 12th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
28
Company Age

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