St Andrews
GY6 8YP
Director Name | Mr Manoj Patel |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2008(15 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Ophthalmic Optician |
Country of Residence | England |
Correspondence Address | 22 High Street Brentwood Essex CM14 4AB |
Director Name | Mr Simon Bingham |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2019(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Retail Director |
Country of Residence | England |
Correspondence Address | 1 Greenwood Court Mill Chase Halstead Essex CO9 2DS |
Director Name | Mr Douglas John David Perkins |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2019(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Consultant |
Country of Residence | Guernsey |
Correspondence Address | La Villiaze St Andrews GY6 8YP |
Director Name | Specsavers Optical Group Limited (Corporation) |
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Status | Current |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
Secretary Name | Specsavers Optical Group Limited (Corporation) |
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Status | Current |
Appointed | 05 September 2001(8 years after company formation) |
Appointment Duration | 22 years, 7 months |
Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Kevan Green |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(8 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 30 November 2011) |
Role | Optician |
Country of Residence | England |
Correspondence Address | 2 Parkland Close Chigwell Essex IG7 6LL |
Director Name | Michael Richard Hope |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(8 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 May 2007) |
Role | Dispenser |
Correspondence Address | 109 Henry Laver Court Balkerne Heights Colchester Essex CO3 3DY |
Secretary Name | Mrs Sandra Anne Green |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 05 September 2001) |
Role | Secretary |
Correspondence Address | 2 Parkland Close Chigwell Essex IG7 6LL |
Secretary Name | Specsavers Optical Group Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1993(same day as company formation) |
Correspondence Address | La Villiaze Saint Andrews Guernsey GY6 8YP |
Website | specsavers.co.uk |
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Registered Address | 22 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
100 at £0.5 | Specsavers Optical Group LTD 50.00% Ordinary B |
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50 at £0.5 | Manoj Patel 25.00% Ordinary A |
50 at £0.5 | Specsavers Optical Superstores LTD 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £244,622 |
Current Liabilities | £144,642 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 29 February |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
4 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (132 pages) |
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4 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 (14 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
23 June 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
23 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
7 October 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 (12 pages) |
7 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (107 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
3 July 2019 | Appointment of Mr Simon Bingham as a director on 30 June 2019 (2 pages) |
3 July 2019 | Appointment of Mr Douglas John David Perkins as a director on 30 June 2019 (2 pages) |
19 February 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
19 February 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
9 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (102 pages) |
9 October 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 (12 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
29 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page) |
29 August 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
23 January 2018 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 October 2017 (2 pages) |
23 January 2018 | Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 31 October 2017 (1 page) |
4 December 2017 | Accounts for a small company made up to 28 February 2017 (12 pages) |
4 December 2017 | Accounts for a small company made up to 28 February 2017 (12 pages) |
7 September 2017 | Change of details for Specsavers Optical Superstores Ltd as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Cessation of Douglas John David Perkins as a person with significant control on 6 April 2016 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
7 September 2017 | Cessation of Mary Lesley Perkins as a person with significant control on 7 September 2017 (1 page) |
7 September 2017 | Cessation of Douglas John David Perkins as a person with significant control on 7 September 2017 (1 page) |
7 September 2017 | Change of details for Specsavers Optical Superstores Ltd as a person with significant control on 6 April 2016 (2 pages) |
7 September 2017 | Cessation of Mary Lesley Perkins as a person with significant control on 6 April 2016 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
25 October 2016 | Accounts for a small company made up to 29 February 2016 (8 pages) |
25 October 2016 | Accounts for a small company made up to 29 February 2016 (8 pages) |
26 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
6 December 2015 | Accounts for a small company made up to 28 February 2015 (8 pages) |
6 December 2015 | Accounts for a small company made up to 28 February 2015 (8 pages) |
26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 January 2015 | Auditor's resignation (1 page) |
26 January 2015 | Auditor's resignation (1 page) |
18 December 2014 | Section 519 (1 page) |
18 December 2014 | Section 519 (1 page) |
18 December 2014 | Section 519 (1 page) |
18 December 2014 | Section 519 (1 page) |
9 September 2014 | Accounts for a small company made up to 28 February 2014 (8 pages) |
9 September 2014 | Accounts for a small company made up to 28 February 2014 (8 pages) |
4 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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16 September 2013 | Accounts for a small company made up to 28 February 2013 (8 pages) |
16 September 2013 | Accounts for a small company made up to 28 February 2013 (8 pages) |
28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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13 September 2012 | Accounts for a small company made up to 29 February 2012 (8 pages) |
13 September 2012 | Accounts for a small company made up to 29 February 2012 (8 pages) |
23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
23 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
1 December 2011 | Termination of appointment of Kevan Green as a director (1 page) |
1 December 2011 | Termination of appointment of Kevan Green as a director (1 page) |
22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
22 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (8 pages) |
22 June 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
22 June 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
24 November 2010 | Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 (2 pages) |
23 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
23 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (8 pages) |
8 June 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
8 June 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
26 August 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
26 August 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
24 August 2009 | Return made up to 18/08/09; full list of members (5 pages) |
24 August 2009 | Return made up to 18/08/09; full list of members (5 pages) |
9 January 2009 | Director appointed manoj patel (1 page) |
9 January 2009 | Director appointed manoj patel (1 page) |
1 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
15 August 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
15 August 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
25 February 2008 | Curr sho from 31/07/2008 to 29/02/2008 (1 page) |
25 February 2008 | Curr sho from 31/07/2008 to 29/02/2008 (1 page) |
21 February 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
21 February 2008 | Accounts for a small company made up to 31 July 2007 (7 pages) |
26 September 2007 | Location of debenture register (1 page) |
26 September 2007 | Location of debenture register (1 page) |
26 September 2007 | Location of register of members (1 page) |
26 September 2007 | Location of register of members (1 page) |
7 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
7 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
26 July 2007 | Registered office changed on 26/07/07 from: 40 longwyre street colchester essex CO1 1LJ (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: 40 longwyre street colchester essex CO1 1LJ (1 page) |
11 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
11 June 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
31 May 2007 | Memorandum and Articles of Association (13 pages) |
31 May 2007 | Resolutions
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31 May 2007 | Resolutions
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31 May 2007 | Memorandum and Articles of Association (13 pages) |
21 May 2007 | Director resigned (1 page) |
21 May 2007 | Director resigned (1 page) |
22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
22 August 2006 | Return made up to 18/08/06; full list of members (3 pages) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
1 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
1 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
25 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
25 August 2005 | Return made up to 18/08/05; full list of members (3 pages) |
10 June 2005 | Auditors resignation (1 page) |
10 June 2005 | Auditors resignation (1 page) |
3 June 2005 | Accounts for a small company made up to 31 July 2004 (8 pages) |
3 June 2005 | Accounts for a small company made up to 31 July 2004 (8 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members (3 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members (3 pages) |
3 June 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
3 June 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
5 September 2003 | Return made up to 18/08/03; full list of members (3 pages) |
5 September 2003 | Return made up to 18/08/03; full list of members (3 pages) |
4 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
4 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
16 September 2002 | Auditor's resignation (1 page) |
16 September 2002 | Auditor's resignation (1 page) |
29 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
30 May 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
30 May 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New secretary appointed (2 pages) |
24 August 2001 | Return made up to 18/08/01; full list of members (3 pages) |
24 August 2001 | Return made up to 18/08/01; full list of members (3 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
5 June 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
6 September 2000 | Return made up to 18/08/00; full list of members (7 pages) |
6 September 2000 | Return made up to 18/08/00; full list of members (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
6 September 1999 | Return made up to 18/08/99; full list of members (51 pages) |
6 September 1999 | Return made up to 18/08/99; full list of members (51 pages) |
3 June 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
3 June 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
12 October 1998 | Return made up to 18/08/98; full list of members (48 pages) |
12 October 1998 | Return made up to 18/08/98; full list of members (48 pages) |
4 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
4 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
28 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
28 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
7 October 1997 | Return made up to 18/08/97; full list of members (46 pages) |
7 October 1997 | Return made up to 18/08/97; full list of members (46 pages) |
7 October 1997 | Director's particulars changed (1 page) |
7 October 1997 | Director's particulars changed (1 page) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
24 October 1996 | Director's particulars changed (1 page) |
24 October 1996 | Return made up to 18/08/96; full list of members (37 pages) |
24 October 1996 | Return made up to 18/08/96; full list of members (37 pages) |
24 October 1996 | Director's particulars changed (1 page) |
4 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
4 June 1996 | Accounts for a small company made up to 31 July 1995 (9 pages) |
18 August 1995 | Return made up to 13/08/95; full list of members (58 pages) |
18 August 1995 | Return made up to 13/08/95; full list of members (58 pages) |
30 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
30 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |