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SOUTHAMPTON SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 02198350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- SPECSAVERS OPTICAL GROUP LIMITED
- TILLER, Peter Edward
- BENNETT, Shane Derek
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-25
- Age Of Company 1987-11-25 36 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTHAMPTON VISIONPLUS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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SOUTHAMPTON SPECSAVERS LIMITED Company Description
- SOUTHAMPTON SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02198350. Its current trading status is "live". It was registered 1987-11-25. It was previously called SOUTHAMPTON VISIONPLUS LIMITED. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get SOUTHAMPTON SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southampton Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1987-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-04-11) - GUARANTEE2
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legacy (2024-04-11) - AGREEMENT2
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-14) - AA
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legacy (2023-11-14) - PARENT_ACC
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legacy (2023-05-05) - AGREEMENT2
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confirmation-statement-with-updates (2023-11-16) - CS01
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legacy (2023-05-05) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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legacy (2022-04-28) - GUARANTEE2
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legacy (2022-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-11) - AA
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confirmation-statement-with-updates (2022-11-11) - CS01
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legacy (2022-02-07) - PARENT_ACC
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legacy (2022-04-28) - AGREEMENT2
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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memorandum-articles (2021-01-19) - MA
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resolution (2021-01-19) - RESOLUTIONS
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capital-allotment-shares (2021-01-04) - SH01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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confirmation-statement-with-updates (2021-11-16) - CS01
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
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legacy (2021-08-25) - GUARANTEE2
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legacy (2021-08-25) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
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change-person-director-company-with-change-date (2020-07-20) - CH01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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legacy (2020-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-13) - AA
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legacy (2019-06-13) - PARENT_ACC
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-03-11) - AGREEMENT2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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change-account-reference-date-company-current-shortened (2018-01-25) - AA01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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accounts-with-accounts-type-small (2018-03-07) - AA
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legacy (2018-10-18) - PARENT_ACC
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legacy (2018-09-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-18) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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legacy (2018-09-10) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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confirmation-statement-with-updates (2017-10-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-small (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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auditors-resignation-company (2015-07-14) - AUD
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miscellaneous (2015-03-13) - MISC
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accounts-with-accounts-type-small (2015-02-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-small (2012-01-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-small (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-small (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-small (2008-02-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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accounts-with-accounts-type-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-small (2006-02-15) - AA
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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auditors-resignation-company (2005-06-13) - AUD
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accounts-with-accounts-type-small (2005-02-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-03) - AA
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legacy (2004-11-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363a
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accounts-with-accounts-type-small (2003-03-05) - AA
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legacy (2003-10-03) - 287
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legacy (2003-11-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363a
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accounts-with-accounts-type-small (2001-03-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-11) - AA
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legacy (2000-11-02) - 363a
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auditors-resignation-company (2000-02-14) - AUD
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363a
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accounts-with-accounts-type-small (1999-03-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-27) - AA
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legacy (1998-11-06) - 363a
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certificate-change-of-name-company (1998-08-11) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-31) - 363a
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accounts-with-accounts-type-small (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363a
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legacy (1996-09-25) - 287
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accounts-with-accounts-type-small (1996-04-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-19) - AA
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legacy (1995-03-21) - 288
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legacy (1995-10-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363x
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accounts-with-accounts-type-small (1994-04-27) - AA
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legacy (1994-01-13) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-21) - AA
keyboard_arrow_right 1992
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legacy (1992-11-11) - 363x
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accounts-with-accounts-type-small (1992-06-21) - AA
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legacy (1992-04-10) - 288
keyboard_arrow_right 1991
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resolution (1991-02-09) - RESOLUTIONS
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resolution (1991-01-14) - RESOLUTIONS
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resolution (1991-06-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-08-22) - AA
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legacy (1991-09-24) - 287
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legacy (1991-11-21) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-18) - 363
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legacy (1990-04-03) - 288
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accounts-with-accounts-type-small (1990-01-29) - AA
keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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legacy (1988-01-26) - 287
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certificate-change-of-name-company (1988-01-28) - CERTNM
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resolution (1988-02-04) - RESOLUTIONS
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legacy (1988-02-13) - 288
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legacy (1988-03-16) - 288
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legacy (1988-03-25) - 224
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legacy (1988-04-21) - PUC 2
keyboard_arrow_right 1987
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incorporation-company (1987-11-25) - NEWINC
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legacy (1987-12-07) - 288
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legacy (1987-12-07) - 287