Menna Overview
Here’s a quick overview of BIRKENHEAD SPECSAVERS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 1992.
BIRKENHEAD SPECSAVERS LIMITED
- Company statusactive
- Company No02685446
- Age34 years 5 months Incorporated 7 February 1992
- Officers5
Address
29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England
BIRKENHEAD SPECSAVERS LIMITED is an active company incorporated on 7 February 1992 and based in Birkenhead, Merseyside, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Legacy
3 Years Ago on 26 Apr 2023
Legacy
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Nov 2022
Legacy
3 Years Ago on 11 Nov 2022
Legacy
4 Years Ago on 13 Apr 2022
Legacy
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 09 Feb 2022
Legacy
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Legacy
5 Years Ago on 19 May 2021
Legacy
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 07 Nov 2020
Legacy
5 Years Ago on 07 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 01 Jan 1970 | |
| MCNEELY, James | director | Dec 1984 | 09 Oct 2018 |
| PERKINS, Mary Lesley | director | Feb 1944 | 01 Jan 1970 |
| ROBERTS, Felicity Ann | director | Feb 1989 | 14 Jun 2018 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 04 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
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PERKINS, Mary Lesley are mutual persons.
BELFAST DOMICILIARY SPECSAVERS LIMITED
PERKINS, Mary Lesley are mutual persons.
JOHNSTONE SPECSAVERS LIMITED
PERKINS, Douglas John David are mutual persons.
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PERKINS, Douglas John David are mutual persons.
TETBURY SPECSAVERS LIMITED
PERKINS, John Douglas are mutual persons.
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PERKINS, John Douglas are mutual persons.
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PERKINS, John Douglas are mutual persons.
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Here’s a quick overview of BIRKENHEAD SPECSAVERS LIMITED 👀 — a Birkenhead, Merseyside based business that started in 1992.