Hornchurch Specsavers Limited

General information

Name:

Hornchurch Specsavers Ltd

Office Address:

139 High Street Hornchurch RM11 3YD Essex

Number: 04445575

Incorporation date: 2002-05-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Essex under the ID 04445575. The firm was started in the year 2002. The headquarters of the company is situated at 139 High Street Hornchurch. The postal code for this location is RM11 3YD. This company's Standard Industrial Classification Code is 47782 and has the NACE code: Retail sale by opticians. 2023/02/28 is the last time when the company accounts were reported.

There's a group of three directors managing this limited company at present, namely Julie H., Pankti C. and Mary P. who have been doing the directors tasks since 2012/03/30.

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.

Company staff

Julie H.

Role: Director

Appointed: 30 March 2012

Latest update: 24 April 2024

Pankti C.

Role: Director

Appointed: 01 June 2010

Latest update: 24 April 2024

Mary P.

Role: Director

Appointed: 21 August 2002

Latest update: 24 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 2002

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

Latest update: 24 April 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 23 May 2002

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

Latest update: 24 April 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 8 November 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 8 November 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 8 November 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
Audit exemption subsidiary accounts for the year ending on 2023/02/28 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
21
Company Age

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