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Llanelli Specsavers Limited CARMARTHENSHIRE

Founded in 1997, Llanelli Specsavers, classified under reg no. 03347380 is an active company. Currently registered at 50 Stepney Street SA15 3TR, Carmarthenshire the company has been in the business for 27 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Friday 3rd October 1997 Llanelli Specsavers Limited is no longer carrying the name Northpoint Specsavers.

The company has 3 directors, namely Aled W., Matthew H. and Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 2 August 1999 and Aled W. has been with the company for the least time - from 29 April 2022. As of 27 April 2024, there were 4 ex directors - Paul M., Susan L. and others listed below. There were no ex secretaries.

Llanelli Specsavers Limited Address / Contact

Office Address 50 Stepney Street
Office Address2 Llanelli
Town Carmarthenshire
Post code SA15 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347380
Date of Incorporation Tue, 8th Apr 1997
Industry Retail sale by opticians
End of financial Year 28th February
Company age 27 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Aled W.

Position: Director

Appointed: 29 April 2022

Matthew H.

Position: Director

Appointed: 31 July 2012

Mary P.

Position: Director

Appointed: 02 August 1999

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 08 April 1997

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Paul M.

Position: Director

Appointed: 01 December 2008

Resigned: 31 July 2012

Susan L.

Position: Director

Appointed: 02 August 1999

Resigned: 29 April 2022

Roger R.

Position: Director

Appointed: 15 December 1997

Resigned: 01 December 2008

Howard T.

Position: Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

William T.

Position: Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

Mary P.

Position: Director

Appointed: 08 April 1997

Resigned: 15 December 1997

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Specsavers Uk Holdings Limited from Fareham, England. 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. The second one in the persons with significant control 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 listed 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 28 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 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mary P.

Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Northpoint Specsavers October 3, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 24th, November 2023 		Free Download (204 pages)

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