Birkenhead Specsavers Limited, Birkenhead

Birkenhead Specsavers Limited is a private limited company. Formerly, it was called Birkenhead Visionplus Limited (it was changed on 1999-04-14). Registered at 29 Borough Pavement, Birkenhead CH41 2XX, this 32 years old firm was incorporated on 1992-02-07 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
3 directors can be found in the firm: James M. (appointed on 09 October 2018), Felicity R. (appointed on 14 June 2018), Mary P. (appointed on 07 February 1993).
About
Name: Birkenhead Specsavers Limited
Number: 02685446
Incorporation date: 1992-02-07
End of financial year: 28 February
 
Address: 29 Borough Pavement
Birkenhead
CH41 2XX
SIC code: 47782 - Retail sale by opticians
Company staff
People with significant control
Specsavers Uk Holdings Limited
4 December 2017
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Douglas P.
6 April 2016 - 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Mary P.
6 April 2016 - 4 December 2017
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Birkenhead Specsavers Limited confirmation statement filing is 2024-02-22. The most recent one was filed on 2023-02-08. The deadline for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are listed in the official register, namely: Specsavers Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
filed on: 16th, September 2023 | accounts
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