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Grimsby Specsavers Limited GRIMSBY

Founded in 1986, Grimsby Specsavers, classified under reg no. 02048817 is an active company. Currently registered at 31 - 33 Victoria Street West DN31 1DL, Grimsby the company has been in the business for thirty eight years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28. Since 1998-12-16 Grimsby Specsavers Limited is no longer carrying the name Visionplus (grimsby).

The company has 7 directors, namely John P., Craig L. and Philip D. and others. Of them, Mary P. has been with the company the longest, being appointed on 1 February 1998 and John P. and Craig L. have been with the company for the least time - from 31 December 2022. As of 27 April 2024, there were 4 ex directors - Michael H., John P. and others listed below. There were no ex secretaries.

Grimsby Specsavers Limited Address / Contact

Office Address 31 - 33 Victoria Street West
Town Grimsby
Post code DN31 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02048817
Date of Incorporation Thu, 21st Aug 1986
Industry Retail sale by opticians
End of financial Year 28th February
Company age 38 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

John P.

Position: Director

Appointed: 31 December 2022

Craig L.

Position: Director

Appointed: 31 December 2022

Philip D.

Position: Director

Appointed: 30 September 2022

Douglas P.

Position: Director

Appointed: 07 July 2014

Jeannine C.

Position: Director

Appointed: 07 July 2014

John M.

Position: Director

Appointed: 07 July 2014

Mary P.

Position: Director

Appointed: 01 February 1998

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 29 February 1992

Michael H.

Position: Director

Appointed: 02 May 2017

Resigned: 30 September 2022

John P.

Position: Director

Appointed: 07 July 2014

Resigned: 25 May 2016

Gillian W.

Position: Director

Appointed: 01 February 1998

Resigned: 02 May 2017

Graeme F.

Position: Director

Appointed: 29 February 1992

Resigned: 30 April 2016

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Specsavers Uk Holdings Limited from Fareham. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another 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 requirements 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

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 20 November 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 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Visionplus (grimsby) December 16, 1998

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 (12 pages)

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