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REDDITCH SPECSAVERS LIMITED

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

This company is commonly known as Redditch Specsavers Limited. The company was founded 33 years ago and was given the registration number 02532337. The firm's registered office is in REDDITCH. You can find them at 14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:REDDITCH SPECSAVERS LIMITED
Company Number:02532337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, United Kingdom, B97 4YP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Secretary-Active
14, New Walk, Kingfisher Shopping Centre, Redditch, United Kingdom, B97 4YP

Director31 December 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 December 2015Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director-Active
14, New Walk, Kingfisher Shopping Centre, Redditch, United Kingdom, B97 4YP

Director31 December 2015Active
14, New Walk, Kingfisher Shopping Centre, Redditch, United Kingdom, B97 4YP

Director31 December 2015Active
La Villiaze, Saint Andrews, GY6 8YP

Corporate Nominee Director-Active
27 Kingfisher Court, Alvechurch, Birmingham, B48 7PY

Director26 July 1993Active
180 Lightwoods Hill, Smethwick, Warley, B67 5EH

Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:17 November 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 50 to 75 percent
  • Voting rights 50 to 75 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:Channel Islands
Address:La Villiaze, La Villiaze, Guernsey, Channel Islands, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Douglas John David Perkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:Channel Islands
Address:La Villiaze, La Villiaze, Guernsey, Channel Islands, GY6 8YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-17Accounts

Legacy.

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2023-05-09Other

Legacy.

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2023-05-09Other

Legacy.

Download
2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Change person director company with change date.

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2022-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-28Accounts

Legacy.

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2022-04-28Other

Legacy.

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2022-04-28Other

Legacy.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-07Accounts

Legacy.

Download
2021-06-02Other

Legacy.

Download
2021-06-02Other

Legacy.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-07Accounts

Legacy.

Download
2020-07-02Other

Legacy.

Download
2020-07-02Other

Legacy.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download

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