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GUISBOROUGH SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guisborough Specsavers Limited. The company was founded 18 years ago and was given the registration number 05569582. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:GUISBOROUGH SPECSAVERS LIMITED
Company Number:05569582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary05 August 2020Active
Lowlands Farm, 2 Scar Lane, West Barnby, Whitby, YO21 3SD

Director21 September 2005Active
Unit 1, 15/23 Westgate, Guisborough, England, TS14 6BG

Director02 August 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director02 August 2021Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 August 2020Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director05 August 2020Active
Lowlands Farm, 2 Scar Lane, West Barnby, Whitby, YO21 3SD

Secretary21 September 2005Active

People with Significant Control

Mr Andrew Hargreaves
Notified on:17 September 2021
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Lowlands Farm, West Barnby, Whitby, England, YO21 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Specsavers Uk Holdings Limited
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Andrew Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Lowlands Farm, 2 Scar Lane, West Barnby, Whitby, United Kingdom, YO21 3SD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Other

Legacy.

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2024-03-21Other

Legacy.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Accounts

Legacy.

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2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2023-01-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-27Accounts

Legacy.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Other

Legacy.

Download
2022-03-30Other

Legacy.

Download
2022-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-08Accounts

Legacy.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-05-26Other

Legacy.

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2021-05-25Other

Legacy.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-28Incorporation

Memorandum articles.

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2020-09-28Resolution

Resolution.

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2020-09-14Capital

Capital name of class of shares.

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