Bolton Specsavers Limited

General information

Name:

Bolton Specsavers Ltd

Office Address:

Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham

Number: 02975956

Incorporation date: 1994-10-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Bolton Specsavers was founded on Thu, 6th Oct 1994 as a Private Limited Company. The enterprise's headquarters can be gotten hold of in Fareham on Forum 6, Parkway, Solent Business Park Whiteley. In case you want to get in touch with the business by mail, its area code is PO15 7PA. The company registration number for Bolton Specsavers Limited is 02975956. The firm present name is Bolton Specsavers Limited. The enterprise's previous clients may recognize the firm also as Wellplayed, which was used until Tue, 25th Oct 1994. The enterprise's registered with SIC code 47782 : Retail sale by opticians. 2023-02-28 is the last time company accounts were reported.

We have a group of three directors overseeing the following company at present, namely Mary P., Robert O. and Matthew T. who have been performing the directors assignments since June 2018.

  • Previous company's names
  • Bolton Specsavers Limited 1994-10-25
  • Wellplayed Limited 1994-10-06

Company staff

Mary P.

Role: Director

Appointed: 05 June 2018

Latest update: 14 April 2024

Robert O.

Role: Director

Appointed: 05 June 2018

Latest update: 14 April 2024

Matthew T.

Role: Director

Appointed: 06 April 2018

Latest update: 14 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 27 August 1996

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

Latest update: 14 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 06 October 1994

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

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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 12 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mary P.
Notified on 6 April 2016
Ceased on 12 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 12 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 18 November 2023
Confirmation statement last made up date 04 November 2022

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
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
29
Company Age

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