Swan Centre Specsavers Limited

General information

Name:

Swan Centre Specsavers Ltd

Office Address:

2 Coventry Street Swan Centre DY10 2DG Kidderminster

Number: 02818029

Incorporation date: 1993-05-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Swan Centre Specsavers was created on 1993-05-14 as a Private Limited Company. This enterprise's head office may be found at Kidderminster on 2 Coventry Street, Swan Centre. When you have to get in touch with this business by mail, the area code is DY10 2DG. The office reg. no. for Swan Centre Specsavers Limited is 02818029. This enterprise's principal business activity number is 47782 : Retail sale by opticians. 2023-02-28 is the last time company accounts were reported.

The directors currently listed by the following limited company are as follow: Emma S. selected to lead the company in 2020 in February, Randeep S. selected to lead the company in 2020 in February, John P. selected to lead the company on 2020-02-29 and 4 other directors have been described below.

Company staff

Emma S.

Role: Director

Appointed: 29 February 2020

Latest update: 19 January 2024

Randeep S.

Role: Director

Appointed: 29 February 2020

Latest update: 19 January 2024

John P.

Role: Director

Appointed: 29 February 2020

Latest update: 19 January 2024

Douglas P.

Role: Director

Appointed: 29 February 2020

Latest update: 19 January 2024

Jonathan L.

Role: Director

Appointed: 31 May 1998

Latest update: 19 January 2024

Mary P.

Role: Director

Appointed: 14 May 1994

Latest update: 19 January 2024

Timothy R.

Role: Director

Appointed: 14 June 1993

Latest update: 19 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Director

Appointed: 14 May 1993

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

Latest update: 19 January 2024

Specsavers Optical Group Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 1993

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

Latest update: 19 January 2024

People with significant control

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.

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 29 October 2017
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 29 October 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 29 October 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 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital 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: 10th, October 2023
accounts
Free Download Download filing (204 pages)

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Services (by SIC Code)

  • 47782 : Retail sale by opticians
30
Company Age

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