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Leamington Spa Specsavers Limited WARWICKSHIRE

Leamington Spa Specsavers started in year 1986 as Private Limited Company with registration number 02048805. The Leamington Spa Specsavers company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Warwickshire at 69 The Parade. Postal code: CV32 4BA. Since Friday 2nd March 2001 Leamington Spa Specsavers Limited is no longer carrying the name Visionplus (leamington Spa).

The company has 4 directors, namely Navin A., John P. and Lena A. and others. Of them, Mary P. has been with the company the longest, being appointed on 27 March 1992 and Navin A. has been with the company for the least time - from 22 June 2018. As of 6 May 2024, there were 5 ex directors - Ajay K., Vincent R. and others listed below. There were no ex secretaries.

Leamington Spa Specsavers Limited Address / Contact

Office Address 69 The Parade
Office Address2 Leamington Spa
Town Warwickshire
Post code CV32 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02048805
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 (208 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Navin A.

Position: Director

Appointed: 22 June 2018

John P.

Position: Director

Appointed: 05 March 2014

Lena A.

Position: Director

Appointed: 05 March 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 June 1994

Mary P.

Position: Director

Appointed: 27 March 1992

Ajay K.

Position: Director

Appointed: 30 August 2013

Resigned: 22 June 2018

Vincent R.

Position: Director

Appointed: 02 June 1993

Resigned: 02 June 1994

Karl K.

Position: Director

Appointed: 01 September 1992

Resigned: 04 September 2020

Terry T.

Position: Director

Appointed: 01 September 1992

Resigned: 30 August 2013

Doreen P.

Position: Director

Appointed: 02 June 1991

Resigned: 27 March 1992

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 02 June 1991

Resigned: 02 June 1993

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Specsavers Uk Holdings Limited from Fareham, England. This PSC is categorised 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. Another one in the PSC register is Douglas P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary P., who also meets the Companies House criteria to be indexed as a person with significant control. 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 12 February 2018
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 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Visionplus (leamington Spa) March 2, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 27th, October 2023 		Free Download (204 pages)

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