Halifax Specsavers Limited

General information

Name:

Halifax Specsavers Ltd

Office Address:

3-5 Square , Woolshop Shopping Centre 29 Gaol Lane HX1 1RJ Halifax

Number: 02230141

Incorporation date: 1988-03-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halifax Specsavers is a business registered at HX1 1RJ Halifax at 3-5 Square, Woolshop Shopping Centre. The firm was set up in 1988 and is established as reg. no. 02230141. The firm has existed on the UK market for 36 years now and the last known state is active. This enterprise's registered with SIC code 47782 : Retail sale by opticians. 2022-02-28 is the last time company accounts were filed.

There is a team of two directors controlling this particular limited company at the moment, specifically Douglas P. and Mary P. who have been executing the directors responsibilities since December 1993.

The companies with significant control over this firm are: Specsavers Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full 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

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

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

Latest update: 28 February 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 28 September 1994

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

Latest update: 28 February 2024

Douglas P.

Role: Director

Appointed: 13 December 1993

Latest update: 28 February 2024

Mary P.

Role: Director

Appointed: 28 September 1991

Latest update: 28 February 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 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 31 January 2018
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 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
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 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: 10th, February 2024
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
36
Company Age

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