Leamington Spa Specsavers Limited

General information

Name:

Leamington Spa Specsavers Ltd

Office Address:

69 The Parade Leamington Spa CV32 4BA Warwickshire

Number: 02048805

Incorporation date: 1986-08-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 69 The Parade, Warwickshire CV32 4BA Leamington Spa Specsavers Limited is classified as a Private Limited Company with 02048805 registration number. This company was launched thirty eight years ago. Since 2001-03-02 Leamington Spa Specsavers Limited is no longer under the business name Visionplus (leamington Spa). This enterprise's SIC code is 47782 and has the NACE code: Retail sale by opticians. Leamington Spa Specsavers Ltd filed its account information for the period that ended on Tuesday 28th February 2023. The company's latest confirmation statement was released on Friday 26th May 2023.

According to this particular firm's executives data, since 2018 there have been four directors including: Navin A., John P. and Lena A..

The companies that control this firm are as follows: 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 registration number 10837649.

  • Previous company's names
  • Leamington Spa Specsavers Limited 2001-03-02
  • Visionplus (leamington Spa) Ltd. 1986-08-21

Company staff

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

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

Latest update: 3 May 2024

Navin A.

Role: Director

Appointed: 22 June 2018

Latest update: 3 May 2024

John P.

Role: Director

Appointed: 05 March 2014

Latest update: 3 May 2024

Lena A.

Role: Director

Appointed: 05 March 2014

Latest update: 3 May 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 02 June 1994

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

Latest update: 3 May 2024

Mary P.

Role: Director

Appointed: 27 March 1992

Latest update: 3 May 2024

People with significant control

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 12 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Ceased on 12 February 2018
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 12 February 2018
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 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous 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: 27th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
37
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