Birkenhead Specsavers Limited (number 02685446) is a private limited company legally formed on 1992-02-07 originating in England. The business has its registered office at 29 Borough Pavement, Birkenhead CH41 2XX. Having undergone a change in 1999-04-14, the previous name this enterprise utilized was Birkenhead Visionplus Limited. Birkenhead Specsavers Limited is operating under SIC: 47782 which means "retail sale by opticians".

Company details

Name Birkenhead Specsavers Limited
Number 02685446
Date of Incorporation: Friday 7th February 1992
End of financial year: 28 February
Address: 29 Borough Pavement, Birkenhead, CH41 2XX
SIC code: 47782 - Retail sale by opticians

Moving to the 3 directors that can be found in this particular company, we can name: James M. (in the company from 09 October 2018), Felicity R. (appointment date: 14 June 2018), Mary P. (appointed on 07 February 1993). The Companies House lists 3 persons of significant control, namely: Specsavers Uk Holdings Limited is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Douglas P. has 1/2 or less of shares, 1/2 or less of voting rights, Mary P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

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