UKBizDB.co.uk

BIRKENHEAD SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birkenhead Specsavers Limited. The company was founded 32 years ago and was given the registration number 02685446. The firm's registered office is in MERSEYSIDE. You can find them at 29 Borough Pavement, Birkenhead, Merseyside, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:BIRKENHEAD SPECSAVERS LIMITED
Company Number:02685446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:29 Borough Pavement, Birkenhead, Merseyside, L41 2XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
6 Winchfield Road, Wavertree, England, L15 5BU

Director09 October 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director-Active
12, Grainger Avenue, West Kirby, Wirral, England, CH48 5HX

Director14 June 2018Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active
41 Daniell Way, Chester, CH3 5XH

Director-Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director14 June 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director09 October 2018Active
Red Stacks, 17 Beacon Drive, West Kirby, L48 7EB

Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:04 December 2017
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Lesley Perkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Guernsey
Address:La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Other

Legacy.

Download
2024-03-05Other

Legacy.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-16Accounts

Legacy.

Download
2023-07-11Address

Change registered office address company with date old address new address.

Download
2023-04-26Other

Legacy.

Download
2023-04-26Other

Legacy.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-11Accounts

Legacy.

Download
2022-04-13Other

Legacy.

Download
2022-04-13Other

Legacy.

Download
2022-02-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-09Accounts

Legacy.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-05-19Other

Legacy.

Download
2021-05-19Other

Legacy.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-07Accounts

Legacy.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.