WYTHENSHAWE SPECSAVERS LIMITED

Overview

Company Name	WYTHENSHAWE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01885711
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYTHENSHAWE SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WYTHENSHAWE SPECSAVERS LIMITED located?

Registered Office Address	17 The Birtles, Civic Centre Wythenshawe M22 5SA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of WYTHENSHAWE SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
LOOK RIGHT (DISTRIBUTORS) LIMITED	Feb 13, 1985	Feb 13, 1985

What are the latest accounts for WYTHENSHAWE SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for WYTHENSHAWE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for WYTHENSHAWE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Oct 31, 2024	legacy	224 pages	PARENT_ACC

Mar 13, 2024	legacy	1 pages	AGREEMENT2

Mar 13, 2024	legacy	3 pages	GUARANTEE2

Dec 07, 2023	Confirmation statement made on Nov 24, 2023 with updates	4 pages	CS01

Dec 06, 2023	Registered office address changed from 17 the Birtles Civic Centre Wythenshawe Manchester M22 5RF to 17 the Birtles, Civic Centre Wythenshawe Manchester M22 5SA on Dec 06, 2023	1 pages	AD01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Nov 16, 2023	legacy	204 pages	PARENT_ACC

May 10, 2023	legacy	3 pages	GUARANTEE2

May 10, 2023	legacy	1 pages	AGREEMENT2

Apr 06, 2023	Appointment of Mr Yousuf Mohammad as a director on Apr 05, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Paul Terry Showman as a director on Apr 05, 2023	1 pages	TM01

Nov 25, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Apr 26, 2022	legacy	3 pages	GUARANTEE2

Apr 26, 2022	legacy	1 pages	AGREEMENT2

Jan 31, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 31, 2022	legacy	175 pages	PARENT_ACC

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

May 29, 2021	legacy	1 pages	AGREEMENT2

May 29, 2021	legacy	3 pages	GUARANTEE2

Feb 09, 2021	Audit exemption subsidiary accounts made up to Feb 29, 2020	17 pages	AA

Feb 09, 2021	legacy	132 pages	PARENT_ACC

View All Filings

Who are the officers of WYTHENSHAWE SPECSAVERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPECSAVERS OPTICAL GROUP LIMITED

Feb 01, 2019

Secretary

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

255302580001

LEOPOLD, Dara Georgia

Oct 06, 2016

Director

The Birtles, Civic Centre

Wythenshawe

M22 5SA Manchester

England

British

1985-5

Optician

221159360001

MOHAMMAD, Yousuf

Apr 05, 2023

Director

The Birtles, Civic Centre

Wythenshawe

M22 5SA Manchester

England

British

1996-12

Optician

307645480001

PEDDER, Amanda Winifred

Oct 06, 2016

Director

The Birtles, Civic Centre

Wythenshawe

M22 5SA Manchester

England

United Kingdom

British

1983-8

Retail Director

216695280001

PERKINS, Douglas John David

Nov 30, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1943-4

Consultant

236242260001

PERKINS, Mary Lesley

Nov 30, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

British

1944-2

Wholesale/Merchandising Consultant

213957000001

SPECSAVERS OPTICAL GROUP LIMITED

Nov 30, 2018

Director

GY6 8YP St Andrews

La Villiaze

Guernsey

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2008
Registration Number	12294

255337940001

SHOWMAN, Anthony Ivor

Mar 14, 2016

Secretary

The Birtles

Civic Centre Wythenshawe

M22 5RF Manchester

Lancashire

England

British

10512580002

SHOWMAN, Paul Terry

Mar 14, 2016

Feb 01, 2019

Secretary

17 The Birtles

Civic Centre

M22 5RF Wythenshawe

Manchester

217879800001

SHOWMAN, Anthony Ivor

Mar 14, 2016

Director

The Birtles

Civic Centre Wythenshawe

M22 5RF Manchester

Lancashire

England

United Kingdom

British

1955-3

Optician

10512580002

SHOWMAN, Paul Terry

Apr 05, 2023

Director

17 The Birtles

Civic Centre

M22 5RF Wythenshawe

Manchester

United Kingdom

British

1952-3

Optician

10512590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYTHENSHAWE SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 14, 2018

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Terry Showman

Oct 06, 2016

17 The Birtles

Civic Centre

M22 5RF Wythenshawe

Manchester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Showman Opticians Limited

Apr 06, 2016

The Birtles

Civic Centre

M22 5RF Wythenshawe

Manchester

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01418822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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