OpenCompanies

Warren Heath Specsavers Limited

Company number
11334659
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2018
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
PO15 7PA

Previous names

  • Nottingham City Newmedica Limited (until 3 Oct 2019)

Control

NameNature of controlNotifiedCeased
New Medical Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2018 4 Oct 2019
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Feb 2020

Accounts

Connections

Owned by

Warren Heath Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Registered address

489 companies are registered at this address - likely a registration agent.

Data