St Helens Specsavers Limited

General information

Name:

St Helens Specsavers Ltd

Office Address:

2/4 Bridge Street St Helens WA10 1NW Merseyside

Number: 02591832

Incorporation date: 1991-03-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Helens Specsavers is a firm situated at WA10 1NW Merseyside at 2/4 Bridge Street. This enterprise was set up in 1991 and is registered under the identification number 02591832. This enterprise has been on the British market for 33 years now and the current status is active. The firm registered name switch from St. Helens Visionplus to St Helens Specsavers Limited occurred on 1995-08-21. This firm's classified under the NACE and SIC code 47782 meaning Retail sale by opticians. February 28, 2022 is the last time when the company accounts were reported.

As stated, this firm was started in March 1991 and has so far been run by nine directors, out of whom seven (Sidra G., Nigel P., Andrew D. and 4 others listed below) are still functioning.

The companies that control 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 registration number 10837649.

  • Previous company's names
  • St Helens Specsavers Limited 1995-08-21
  • St. Helens Visionplus Limited 1991-03-14

Company staff

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

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

Latest update: 10 December 2023

Sidra G.

Role: Director

Appointed: 29 April 2022

Latest update: 10 December 2023

Nigel P.

Role: Director

Appointed: 29 April 2022

Latest update: 10 December 2023

Andrew D.

Role: Director

Appointed: 02 January 1998

Latest update: 10 December 2023

Douglas P.

Role: Director

Appointed: 01 August 1995

Latest update: 10 December 2023

Thomas L.

Role: Director

Appointed: 01 August 1995

Latest update: 10 December 2023

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 14 March 1993

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

Latest update: 10 December 2023

Mary P.

Role: Director

Appointed: 14 June 1991

Latest update: 10 December 2023

Martin H.

Role: Director

Appointed: 15 March 1991

Latest update: 10 December 2023

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 28 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 28 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 28 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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 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 made up to Tuesday 28th February 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
33
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