Durham Specsavers Limited

General information

Name:

Durham Specsavers Ltd

Office Address:

Unit 2 1-4 North Road Durham DH1 4PW County Durham

Number: 03240721

Incorporation date: 1996-08-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Durham Specsavers came into being in 1996 as a company enlisted under no 03240721, located at DH1 4PW County Durham at Unit 2 1-4 North Road. This company has been in business for twenty eight years and its current state is active. Durham Specsavers Limited was registered 27 years ago as Halesowen Specsavers. This company's Standard Industrial Classification Code is 47782 which means Retail sale by opticians. The company's latest annual accounts describe the period up to Tuesday 28th February 2023 and the most current confirmation statement was released on Thursday 7th September 2023.

In order to meet the requirements of the customers, this business is permanently being improved by a team of five directors who are, to enumerate a few, Gavin D., Akib D. and Douglas P.. Their outstanding services have been of pivotal use to this specific business since 2022.

  • Previous company's names
  • Durham Specsavers Limited 1997-04-10
  • Halesowen Specsavers Limited 1996-08-21

Company staff

Gavin D.

Role: Director

Appointed: 31 August 2022

Latest update: 20 April 2024

Akib D.

Role: Director

Appointed: 31 August 2022

Latest update: 20 April 2024

Douglas P.

Role: Director

Appointed: 12 August 2021

Latest update: 20 April 2024

Andrew C.

Role: Director

Appointed: 09 July 2010

Latest update: 20 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 21 August 1996

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

Latest update: 20 April 2024

Mary P.

Role: Director

Appointed: 21 August 1996

Latest update: 20 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 21 August 1996

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

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: 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 13 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 13 December 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 13 December 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 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

Filing category

Hide filing type
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
27
Company Age

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