Solihull Specsavers Limited

General information

Name:

Solihull Specsavers Ltd

Office Address:

90,high Street Solihull B91 3TA West Midlands

Number: 02802953

Incorporation date: 1993-03-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Solihull Specsavers Limited business has been in this business field for at least 31 years, having launched in 1993. Started with Registered No. 02802953, Solihull Specsavers is a Private Limited Company with office in 90,high Street, West Midlands B91 3TA. The firm's SIC code is 47782 and has the NACE code: Retail sale by opticians. Solihull Specsavers Ltd reported its latest accounts for the financial year up to 2022/02/28. The latest confirmation statement was submitted on 2023/03/10.

Currently, the directors registered by the limited company are: Ramiz A. chosen to lead the company in 2022, Rehan B. chosen to lead the company on 2022-11-02 and Mary P. chosen to lead the company 31 years ago.

The companies that control this firm are as follows: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 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.

Company staff

Ramiz A.

Role: Director

Appointed: 02 November 2022

Latest update: 24 March 2024

Rehan B.

Role: Director

Appointed: 02 November 2022

Latest update: 24 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 24 March 1994

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

Latest update: 24 March 2024

Mary P.

Role: Director

Appointed: 24 March 1993

Latest update: 24 March 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 24 March 1993

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

Latest update: 24 March 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 23 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Douglas P.
Notified on 6 April 2016
Ceased on 23 January 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 23 January 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 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
31
Company Age

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