Blackwood Specsavers Limited

General information

Name:

Blackwood Specsavers Ltd

Office Address:

167 High Street Blackwood NP12 1AA Gwent

Number: 02591948

Incorporation date: 1991-03-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackwood Specsavers Limited has existed in this business for at least thirty three years. Registered with number 02591948 in 1991, the company is registered at 167 High Street, Gwent NP12 1AA. 30 years ago the company switched its business name from Blackwood Visionplus to Blackwood Specsavers Limited. The firm's SIC and NACE codes are 47782 which means Retail sale by opticians. Blackwood Specsavers Ltd filed its latest accounts for the financial period up to 2023-02-28. The firm's latest confirmation statement was filed on 2023-02-05.

The following business owes its accomplishments and unending growth to a group of five directors, who are Douglas P., James M., Vincent W. and 2 other directors who might be found below, who have been overseeing the firm since October 2022.

  • Previous company's names
  • Blackwood Specsavers Limited 1994-03-02
  • Blackwood Visionplus Limited 1991-03-15

Company staff

Douglas P.

Role: Director

Appointed: 31 October 2022

Latest update: 4 March 2024

James M.

Role: Director

Appointed: 31 May 2018

Latest update: 4 March 2024

Vincent W.

Role: Director

Appointed: 31 March 2016

Latest update: 4 March 2024

Mary P.

Role: Director

Appointed: 31 March 2016

Latest update: 4 March 2024

Jonathan E.

Role: Director

Appointed: 06 February 2001

Latest update: 4 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 15 March 1991

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 4 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 1991

Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Specsavers Uk Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7PA, Hampshire and was registered as a PSC under the reg no 10837649.

Specsavers Uk Holdings Limited
Address: 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 11 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan E.
Notified on 6 April 2016
Ceased on 14 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary P.
Notified on 6 April 2016
Ceased on 11 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 19th, September 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
33
Company Age

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