Bishops Stortford Specsavers Limited

General information

Name:

Bishops Stortford Specsavers Ltd

Office Address:

16 South Street Bishops Stortford CM23 3AT Hertfordshire

Number: 03060301

Incorporation date: 1995-05-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bishops Stortford Specsavers Limited company has been offering its services for twenty nine years, having started in 1995. Started with Registered No. 03060301, Bishops Stortford Specsavers was set up as a Private Limited Company located in 16 South Street, Hertfordshire CM23 3AT. The enterprise's classified under the NACE and SIC code 47782 - Retail sale by opticians. The business most recent filed accounts documents were submitted for the period up to February 28, 2023 and the most recent annual confirmation statement was filed on May 24, 2023.

Taking into consideration this enterprise's growth, it became vital to formally appoint more executives: Kuldip R., Patrick C. and Mary P. who have been supporting each other for four years to exercise independent judgement of this firm.

Company staff

Kuldip R.

Role: Director

Appointed: 31 July 2020

Latest update: 25 February 2024

Patrick C.

Role: Director

Appointed: 31 July 2020

Latest update: 25 February 2024

Mary P.

Role: Director

Appointed: 15 July 1996

Latest update: 25 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 1995

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

Latest update: 25 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 23 May 1995

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

Latest update: 25 February 2024

People with significant control

The companies with significant control over 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 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 4 December 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 4 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
1/2 or less of voting rights
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 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital 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: 26th, 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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