South Shields Specsavers Limited

General information

Name:

South Shields Specsavers Ltd

Office Address:

17/21 King Street South Shields NE33 1DA Tyne & Wear

Number: 02724982

Incorporation date: 1992-06-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called South Shields Specsavers was started on 1992-06-23 as a Private Limited Company. This business's head office may be gotten hold of in Tyne & Wear on 17/21 King Street, South Shields. Assuming you want to contact the business by post, its area code is NE33 1DA. The official reg. no. for South Shields Specsavers Limited is 02724982. This business's classified under the NACE and SIC code 47782 and has the NACE code: Retail sale by opticians. South Shields Specsavers Ltd reported its account information for the financial year up to 2023-02-28. Its most recent annual confirmation statement was submitted on 2023-06-03.

Currently, the directors officially appointed by this specific company are as follow: Emma N. assigned this position 3 years ago, Douglas P. assigned this position in 2021 in March, Caroline A. assigned this position in 2021 and 2 other directors who might be found below.

Company staff

Emma N.

Role: Director

Appointed: 08 March 2021

Latest update: 17 December 2023

Douglas P.

Role: Director

Appointed: 08 March 2021

Latest update: 17 December 2023

Caroline A.

Role: Director

Appointed: 08 March 2021

Latest update: 17 December 2023

Melanie M.

Role: Director

Appointed: 24 June 2020

Latest update: 17 December 2023

Mary P.

Role: Director

Appointed: 24 June 2020

Latest update: 17 December 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 09 July 1992

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

Latest update: 17 December 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 09 July 1992

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

Latest update: 17 December 2023

People with significant control

The companies that control 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 registration number 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 11 September 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
Bryan C.
Notified on 6 April 2016
Ceased on 29 April 2021
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 11 September 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 September 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 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

Hide filing type
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: 21st, October 2023
accounts
Free Download Download filing (204 pages)

Search other companies

Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
Company Age

Similar companies nearby

Closest companies