Leamington Spa Specsavers Limited, Warwickshire
Leamington Spa Specsavers Limited is a private limited company. Once, it was named Visionplus (Leamington Spa) Ltd. (changed on 2001-03-02). Located at 69 The Parade, Leamington Spa, Warwickshire CV32 4BA, the above-mentioned 37 years old firm was incorporated on 1986-08-21 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).4 directors can be found in this business: Navin A. (appointed on 22 June 2018), John P. (appointed on 05 March 2014), Lena A. (appointed on 05 March 2014).
| About | |
|---|---|
| Name: Leamington Spa Specsavers Limited | |
| Number: 02048805 | |
| Incorporation date: 1986-08-21 | |
| End of financial year: 28 February |
| Address: |
69 The Parade Leamington Spa Warwickshire CV32 4BA |
| SIC code: |
47782 - Retail sale by opticians |
Company staff
People with significant control
Specsavers Uk Holdings Limited
12 February 2018
| 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 - 12 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary P.
6 April 2016 - 12 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Leamington Spa Specsavers Limited confirmation statement filing is 2024-06-09. The last confirmation statement was sent on 2023-05-26. The target date for a subsequent annual accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.
3 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, October 2023 | accounts |
Free Download
(204 pages)
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