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WYTHENSHAWE SPECSAVERS LIMITED

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

This company is commonly known as Wythenshawe Specsavers Limited. The company was founded 39 years ago and was given the registration number 01885711. The firm's registered office is in WYTHENSHAWE. You can find them at 17 The Birtles, Civic Centre, Wythenshawe, Manchester. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WYTHENSHAWE SPECSAVERS LIMITED
Company Number:01885711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:17 The Birtles, Civic Centre, Wythenshawe, Manchester, M22 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary01 February 2019Active
17, The Birtles, Civic Centre, Wythenshawe, Manchester, England, M22 5SA

Director06 October 2016Active
17, The Birtles, Civic Centre, Wythenshawe, Manchester, England, M22 5SA

Director05 April 2023Active
17, The Birtles, Civic Centre, Wythenshawe, Manchester, England, M22 5SA

Director06 October 2016Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director30 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director30 November 2018Active
17, The Birtles, Civic Centre Wythenshawe, Manchester, England, M22 5RF

Secretary-Active
17 The Birtles, Civic Centre, Wythenshawe, M22 5RF

Secretary14 March 2016Active
17, The Birtles, Civic Centre Wythenshawe, Manchester, England, M22 5RF

Director-Active
17 The Birtles, Civic Centre, Wythenshawe, M22 5RF

Director-Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 November 2018
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
Mr Paul Terry Showman
Notified on:06 October 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:17 The Birtles, Wythenshawe, M22 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Showman Opticians Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, The Birtles, Wythenshawe, United Kingdom, M22 5RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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