Shrewsbury Specsavers Limited in Shrewsbury SHROPSHIRE

Shrewsbury Specsavers Limited SHROPSHIRE

Founded in 1985, Shrewsbury Specsavers, classified under reg no. 01969513 is an active company. Currently registered at 23-24 Claremont Street SY1 1QG, Shropshire the company has been in the business for 39 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022. Since April 17, 2001 Shrewsbury Specsavers Limited is no longer carrying the name Visionplus (shrewsbury).

The company has 3 directors, namely Devan C., Mary P. and Mohamed R.. Of them, Mohamed R. has been with the company the longest, being appointed on 12 February 2014 and Devan C. and Mary P. have been with the company for the least time - from 30 April 2015. As of 14 May 2024, there were 4 ex directors - Andrew H., Patrick O. and others listed below. There were no ex secretaries.

Shrewsbury Specsavers Limited Address / Contact

Office Address	23-24 Claremont Street
Office Address2	Shrewsbury
Town	Shropshire
Post code	SY1 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01969513
Date of Incorporation	Fri, 6th Dec 1985
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	39 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Specsavers Optical Group Limited

Position: Corporate Nominee Secretary

Resigned:

Devan C.

Position: Director

Appointed: 30 April 2015

Mary P.

Position: Director

Appointed: 30 April 2015

Mohamed R.

Position: Director

Appointed: 12 February 2014

Specsavers Optical Group Limited

Position: Corporate Nominee Director

Appointed: 17 October 1991

Andrew H.

Position: Director

Appointed: 27 July 1992

Resigned: 01 August 2017

Patrick O.

Position: Director

Appointed: 27 July 1992

Resigned: 12 February 2014

Douglas P.

Position: Director

Appointed: 28 November 1991

Resigned: 01 August 2017

John H.

Position: Director

Appointed: 17 October 1991

Resigned: 28 November 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, 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 entity 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 categorised 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	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Douglas P.

Notified on	11 August 2016
Ceased on	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Mary P.

Notified on	11 August 2016
Ceased on	7 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Visionplus (shrewsbury)	April 17, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, November 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 24th, November 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 3rd, February 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 3rd, February 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 24th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022	accounts	Free Download (175 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 19th, January 2021	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to February 29, 2020 filed on: 19th, January 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 14th, August 2019	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2019 filed on: 14th, August 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 30th, October 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to February 28, 2018 filed on: 30th, October 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 7th, March 2018	accounts	Free Download (14 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to February 28, 2018 filed on: 23rd, January 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 2nd, January 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, January 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, January 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 18th, December 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 18th, December 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 4th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 4th, January 1995	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 4th, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1992 filed on: 20th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 20th, January 1993	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 15th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1991 filed on: 15th, February 1992	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, May 1991	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 17th, May 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 7th, February 1990	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 24th, August 1989	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 24th, August 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 24th, February 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 24th, February 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, June 1986	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 16th, June 1986	accounts

Shrewsbury Specsavers Limited SHROPSHIRE

Shrewsbury Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Specsavers Optical Group Limited

Devan C.

Mary P.

Mohamed R.

Specsavers Optical Group Limited

Andrew H.

Patrick O.

Douglas P.

John H.

People with significant control

Company previous names

Company filings

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