Castleford Specsavers Limited

General information

Name:

Castleford Specsavers Ltd

Office Address:

54e Carlton Street Castleford WF10 1AH West Yorkshire

Number: 02724986

Incorporation date: 1992-06-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Castleford Specsavers Limited. The company first started thirty two years ago and was registered under 02724986 as its reg. no. This particular head office of the firm is registered in West Yorkshire. You can contact it at 54e Carlton Street, Castleford. The firm's Standard Industrial Classification Code is 47782, that means Retail sale by opticians. Its most recent accounts were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-06-11.

There's a team of three directors running this specific limited company now, specifically Ruth C., Kevin E. and Mary P. who have been carrying out the directors obligations since 2019.

The companies with significant control over this firm are as follows: 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.

Company staff

Ruth C.

Role: Director

Appointed: 31 December 2019

Latest update: 5 May 2024

Kevin E.

Role: Director

Appointed: 23 July 1992

Latest update: 5 May 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 09 July 1992

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

Latest update: 5 May 2024

Mary P.

Role: Director

Appointed: 09 July 1992

Latest update: 5 May 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 09 July 1992

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

Latest update: 5 May 2024

People with significant control

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 11 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
Douglas P.
Notified on 6 April 2016
Ceased on 11 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 11 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 25 June 2024
Confirmation statement last made up date 11 June 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
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
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