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ABERDEEN SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 02378020
- 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
- CAMPBELL, Laura Elaine
- MCGINTY, David Peter
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- FAIRLEY, Adam
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-02
- Age Of Company 1989-05-02 35 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABERDEEN VISIONPLUS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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ABERDEEN SPECSAVERS LIMITED Company Description
- ABERDEEN SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02378020. Its current trading status is "live". It was registered 1989-05-02. It was previously called ABERDEEN VISIONPLUS LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Forum 6, Parkway .
Get ABERDEEN SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1989-05-02
- 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 2023
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legacy (2023-04-27) - GUARANTEE2
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change-person-director-company-with-change-date (2023-04-26) - CH01
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change-to-a-person-with-significant-control (2023-01-27) - PSC05
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legacy (2023-04-27) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA
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legacy (2022-12-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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legacy (2022-05-09) - AGREEMENT2
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legacy (2022-05-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-25) - AA
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legacy (2022-01-25) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-05-29) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-03-15) - PSC05
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legacy (2021-05-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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legacy (2021-03-05) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-03-02) - GUARANTEE2
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legacy (2020-03-02) - AGREEMENT2
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change-person-director-company-with-change-date (2020-12-08) - CH01
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2019-10-04) - CS01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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legacy (2019-04-11) - AGREEMENT2
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legacy (2019-04-11) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-07) - PSC07
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notification-of-a-person-with-significant-control (2018-02-07) - PSC02
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change-account-reference-date-company-previous-extended (2018-05-30) - AA01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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legacy (2018-07-20) - GUARANTEE2
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confirmation-statement-with-updates (2018-10-02) - CS01
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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legacy (2018-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
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legacy (2018-07-20) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-07-10) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-03-23) - AUD
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-small (2016-07-05) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-24) - AUD
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auditors-resignation-company (2015-11-06) - AUD
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auditors-resignation-company (2015-10-01) - AUD
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accounts-with-accounts-type-small (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-small (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-small (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-small (2012-07-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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accounts-with-accounts-type-small (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-small (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-small (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-02) - AA
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-small (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-12) - 288c
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-13) - AUD
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accounts-with-accounts-type-small (2005-08-03) - AA
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legacy (2005-09-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-06) - 363a
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accounts-with-accounts-type-small (2004-08-02) - AA
keyboard_arrow_right 2003
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legacy (2003-01-14) - 287
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legacy (2003-09-05) - 363a
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accounts-with-accounts-type-small (2003-08-05) - AA
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legacy (2003-01-21) - 190
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legacy (2003-01-21) - 353
keyboard_arrow_right 2002
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legacy (2002-04-16) - 353
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accounts-with-accounts-type-small (2002-09-02) - AA
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legacy (2002-08-30) - 363a
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legacy (2002-04-16) - 190
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legacy (2002-04-15) - 287
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legacy (2002-01-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363a
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-small (2001-07-20) - AA
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363a
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legacy (2000-03-24) - 288b
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auditors-resignation-company (2000-03-21) - AUD
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accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-03-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-29) - AA
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legacy (1999-09-14) - 363a
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legacy (1999-05-11) - 169
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resolution (1999-04-09) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-22) - 363a
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legacy (1998-05-31) - 288c
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legacy (1998-05-12) - 288c
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legacy (1998-09-15) - 363a
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accounts-with-accounts-type-small (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 88(2)R
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legacy (1997-05-02) - 123
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resolution (1997-05-02) - RESOLUTIONS
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legacy (1997-07-21) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-07-23) - 288a
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accounts-with-accounts-type-small (1997-10-27) - AA
keyboard_arrow_right 1996
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legacy (1996-09-04) - 363a
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accounts-with-accounts-type-small (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-01-03) - 288
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accounts-with-accounts-type-small (1995-07-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 363x
keyboard_arrow_right 1994
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legacy (1994-09-04) - 363x
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accounts-with-accounts-type-small (1994-04-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-21) - AA
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certificate-change-of-name-company (1993-07-08) - CERTNM
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legacy (1993-09-08) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-04) - AA
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legacy (1992-09-11) - 363x
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legacy (1992-04-10) - 288
keyboard_arrow_right 1991
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legacy (1991-01-09) - 225(1)
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miscellaneous (1991-01-29) - MISC
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resolution (1991-01-29) - RESOLUTIONS
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resolution (1991-06-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-09-09) - AA
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legacy (1991-09-18) - 363x
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legacy (1991-01-31) - 288
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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resolution (1990-09-28) - RESOLUTIONS
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legacy (1990-09-13) - 363
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legacy (1990-12-17) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-10-24) - 288
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certificate-change-of-name-company (1989-08-15) - CERTNM
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legacy (1989-05-17) - 288
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legacy (1989-05-17) - 287
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incorporation-company (1989-05-02) - NEWINC