LEIGH SPECSAVERS LIMITED - LANCASHIRE
| Company Profile | Company Filings |
Overview
LEIGH SPECSAVERS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
LEIGH SPECSAVERS LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEIGH SPECSAVERS LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
LEIGH SPECSAVERS LIMITED - LANCASHIRE
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
47/49 BRADSHAWGATE
LANCASHIRE
WN7 4NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
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 | |||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | CURRENT | |
| MR RUMIT SAILESH PATEL | May 1982 | British | Director | 2012-11-30 | CURRENT |
| MR MATHEW DAVID AVERALL | Jan 1983 | British | Director | 2017-09-11 | CURRENT |
| MR ALEXANDER MICHAEL WHITTER | Jul 1971 | British | Director | 2005-05-31 UNTIL 2012-11-30 | RESIGNED |
| MR STEPHEN WILLIAM JAMES WALLER | Apr 1964 | British | Director | 2014-10-29 UNTIL 2017-11-15 | RESIGNED |
| IAN PHILIP THOMPSON | Jun 1970 | British | Director | 1993-10-13 UNTIL 1997-09-05 | RESIGNED |
| MR MARK RAINES | Jun 1957 | British | Director | 2014-10-29 UNTIL 2017-09-11 | RESIGNED |
| MICHAEL PYE | Aug 1958 | British | Director | RESIGNED | |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | RESIGNED | |
| MR DOUGLAS JOHN DAVID PERKINS | Apr 1943 | British | Director | 2014-10-29 UNTIL 2017-11-15 | RESIGNED |
| FIONA MARY HAYDEN | Jun 1959 | British | Director | 1998-01-02 UNTIL 2005-05-31 | RESIGNED |
| MR GRAEME BOWES GARDNER | Mar 1957 | British | Director | RESIGNED | |
| MR STEVEN ADCOTT | May 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Uk Holdings Limited | 2017-12-12 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Douglas John David Perkins | 2016-04-06 - 2017-12-12 | 4/1943 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Lesley Perkins | 2016-04-06 - 2017-12-12 | 2/1944 | St Andrews |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |