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SHEFFIELD SPECSAVERS LIMITED

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

This company is commonly known as Sheffield Specsavers Limited. The company was founded 37 years ago and was given the registration number 02048790. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SHEFFIELD SPECSAVERS LIMITED
Company Number:02048790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1986
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, PO15 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
20 The Moor, Sheffield, England, S1 4PA

Director05 October 2022Active
20 The Moor, Sheffield, England, S1 4PA

Director08 January 2016Active
88a Fir Street, Walkley, Sheffield, S6 3TH

Director01 December 1995Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 October 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director05 April 1993Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director01 December 1995Active
258 Ben Lane, Sheffield, S6 4SD

Director01 December 1995Active
282 Springvale Road, Sheffield, S10 1LJ

Director-Active
Les Vallees, Rue De La Gallie, St Peters, Channel Islands, GY7 9ED

Director13 December 1994Active
The Flat, 1 Balmoral Terrace, York, YO2 1HR

Director05 April 1993Active
Hautes Falaises, Fort George, St Peter Port, GY1 2SR

Director13 December 1994Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director-Active
The Old Coach House, Spring Road, Riddings, Alfreton, DE55 4BS

Director01 December 1995Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:06 December 2017
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
Specsavers Optical Superstores Ltd
Notified on:06 April 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Other

Legacy.

Download
2024-03-28Other

Legacy.

Download
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-17Accounts

Legacy.

Download
2023-05-05Other

Legacy.

Download
2023-05-05Other

Legacy.

Download
2023-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-03Accounts

Legacy.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-04-19Other

Legacy.

Download
2022-04-19Other

Legacy.

Download
2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Other

Legacy.

Download
2021-06-14Other

Legacy.

Download
2021-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-16Accounts

Legacy.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-07-07Other

Legacy.

Download
2020-07-07Other

Legacy.

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