WYTHENSHAWE SPECSAVERS LIMITED - WYTHENSHAWE


Company Profile Company Filings

Overview

WYTHENSHAWE SPECSAVERS LIMITED is a Private Limited Company from WYTHENSHAWE and has the status: Active.
WYTHENSHAWE SPECSAVERS LIMITED was incorporated 37 years ago on 13/02/1985 and has the registered number: 01885711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2022.

WYTHENSHAWE SPECSAVERS LIMITED - WYTHENSHAWE

This company is listed in the following categories:
47782 - Retail sale by opticians

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

17 THE BIRTLES
WYTHENSHAWE
MANCHESTER
M22 5RF

This Company Originates in : United Kingdom
Previous trading names include:
LOOK RIGHT (DISTRIBUTORS) LIMITED (until 13/12/2018)

Confirmation Statements

Last Statement Next Statement Due
24/11/2021 08/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS OPTICAL GROUP LIMITED Corporate Director 2018-11-30 CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Secretary 2019-02-01 CURRENT
MR PAUL TERRY SHOWMAN Mar 1952 British Director CURRENT
MRS MARY LESLEY PERKINS Feb 1944 British Director 2018-11-30 CURRENT
MR DOUGLAS JOHN DAVID PERKINS Apr 1943 British Director 2018-11-30 CURRENT
AMANDA WINIFRED PEDDER Aug 1983 British Director 2016-10-06 CURRENT
MRS DARA GEORGIA LEOPOLD May 1985 British Director 2016-10-06 CURRENT
MR ANTHONY IVOR SHOWMAN Mar 1955 British Director RESIGNED
MR ANTHONY IVOR SHOWMAN Mar 1955 British Secretary RESIGNED
PAUL TERRY SHOWMAN Secretary 2016-03-14 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specsavers Uk Holdings Limited 2018-11-14 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Terry Showman 2016-10-06 - 2018-11-14 3/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Showman Opticians Limited 2016-04-06 - 2016-10-06 Wythenshawe   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOWMAN OPTICIANS LIMITED WYTHENSHAWE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MODERNEYES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EDINBURGH SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HULL SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
COVENTRY SPECSAVERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HYDE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
STRETFORD SPECSAVERS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
EAST KILBRIDE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
EAST KILBRIDE SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
EDINBURGH VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HOVE SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BRIXTON SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
FALLOWFIELD SPECSAVERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HULL VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HARROGATE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HALESOWEN SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
UK DIGITAL CAMERAS LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
HANLEY SPECSAVERS HEARCARE LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47741 - Retail sale of hearing aids
PRIMARY EYECARE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Look Right (Distributors) Limited 28/02/2018 iXBRL 2018-12-06 28-02-2018 £142,263 Cash £62,774 equity

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