LEAMINGTON SPA SPECSAVERS LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

LEAMINGTON SPA SPECSAVERS LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
LEAMINGTON SPA SPECSAVERS LIMITED was incorporated 33 years ago on 21/08/1986 and has the registered number: 02048805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

LEAMINGTON SPA SPECSAVERS LIMITED - WARWICKSHIRE

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 28/02/2019 28/02/2021

Registered Office

69 THE PARADE
WARWICKSHIRE
CV32 4BA

This Company Originates in : United Kingdom
Previous trading names include:
VISIONPLUS (LEAMINGTON SPA) LTD. (until 02/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/06/2016 30/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Director CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Secretary CURRENT
MR JOHN DOUGLAS PERKINS Aug 1972 British Director 2014-03-05 CURRENT
KARL ANTHONY KNIGHTLEY Nov 1962 British Director 1992-09-01 CURRENT
NAVIN AGGARWAL Dec 1987 British Director 2018-06-22 CURRENT
MISS LENA AGGARWAL Oct 1982 British Director 2014-03-05 CURRENT
MRS MARY LESLEY PERKINS Feb 1944 British Director 1992-03-27 CURRENT
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Director RESIGNED
MR AJAY KUMAR Apr 1978 British Director 2013-08-30 UNTIL 2018-06-22 RESIGNED
TERRY KWOK KEUNG TAM Oct 1962 British Director 1992-09-01 UNTIL 2013-08-30 RESIGNED
MRS DOREEN PRIEST Apr 1941 British Director RESIGNED
VINCENT GLYN ROBERTS Jan 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specsavers Uk Holdings Limited 2018-02-12 Fareham   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas John David Perkins 2016-04-06 - 2018-02-12 4/1943 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Lesley Perkins 2016-04-06 - 2018-02-12 2/1944 St Andrews   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIMSBY SPECSAVERS LIMITED GRIMSBY Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
KEIGHLEY SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GREAT YARMOUTH SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HARLOW VISIONPLUS LIMITED HARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GLENROTHES SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GUILDFORD VISIONPLUS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GUILDFORD SPECSAVERS LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
LEAMINGTON SPA VISIONPLUS LIMITED WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BIRCHBLOCK LIMITED FAREHAM Dissolved... DORMANT 74990 - Non-trading company
HERTFORD SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GLENROTHES VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GLASGOW FORGE SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GLASGOW FORGE VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BIDEFORD VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BIDEFORD SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
GILLINGHAM VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
HEALTHCALL HOLDINGS LIMITED FAREHAM Active -... AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
EPPING VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
EPPING SPECSAVERS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON SPA VISIONPLUS LIMITED WARWICKSHIRE Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians