Blackpool Specsavers Limited BLACKPOOL


Founded in 1991, Blackpool Specsavers, classified under reg no. 02607546 is an active company. Currently registered at Unit 3 FY1 4RW, Blackpool the company has been in the business for thirty three years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 2000-09-18 Blackpool Specsavers Limited is no longer carrying the name Blackpool Visionplus.

The company has 3 directors, namely Rebecca C., Lindsey T. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 18 June 1991 and Rebecca C. and Lindsey T. have been with the company for the least time - from 2 January 2019. As of 14 May 2024, there were 4 ex directors - Douglas P., John P. and others listed below. There were no ex secretaries.

Blackpool Specsavers Limited Address / Contact

Office Address Unit 3
Office Address2 26 Victoria Street
Town Blackpool
Post code FY1 4RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02607546
Date of Incorporation Fri, 3rd May 1991
Industry Retail sale by opticians
End of financial Year 28th February
Company age 33 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Rebecca C.

Position: Director

Appointed: 02 January 2019

Lindsey T.

Position: Director

Appointed: 02 January 2019

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 03 May 1993

Mary P.

Position: Director

Appointed: 18 June 1991

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1991

Douglas P.

Position: Director

Appointed: 02 January 2019

Resigned: 31 March 2022

John P.

Position: Director

Appointed: 02 January 2019

Resigned: 01 September 2020

Peter M.

Position: Director

Appointed: 18 June 1991

Resigned: 31 March 2022

Craig M.

Position: Director

Appointed: 18 June 1991

Resigned: 01 September 2020

Howard T.

Position: Nominee Secretary

Appointed: 03 May 1991

Resigned: 03 May 1991

William T.

Position: Nominee Director

Appointed: 03 May 1991

Resigned: 03 May 1993

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Specsavers Uk Holdings Limited

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 31 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Douglas P.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blackpool Visionplus September 18, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-02-28
filed on: 15th, September 2023
Free Download (11 pages)

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