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URMSTON SPECSAVERS LIMITED

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

This company is commonly known as Urmston Specsavers Limited. The company was founded 5 years ago and was given the registration number 11595337. 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:URMSTON SPECSAVERS LIMITED
Company Number:11595337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2018
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 Secretary29 September 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 September 2018Active
3, Crofts Bank Road, Urmston, Manchester, England, M41 0TZ

Director21 December 2018Active
95 George Street, Altrincham, England, WA14 1RN

Director21 December 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director29 September 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director29 September 2018Active
304 Washway Road, Sale, England, M33 4RU

Director21 December 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:29 September 2018
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
2024-03-07Other

Legacy.

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2024-03-07Other

Legacy.

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2023-11-08Officers

Change person director company with change date.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-25Accounts

Legacy.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-04-19Other

Legacy.

Download
2023-04-19Other

Legacy.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-03-16Officers

Second filing of director appointment with name.

Download
2022-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-17Accounts

Legacy.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Other

Legacy.

Download
2022-04-07Other

Legacy.

Download
2022-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-25Accounts

Legacy.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Other

Legacy.

Download
2021-06-11Other

Legacy.

Download
2020-12-15Officers

Change person director company with change date.

Download
2020-10-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-29Accounts

Legacy.

Download

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