• UK
  • BITTERNE SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

Company Information

Company registration number
06977963
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
PERKINS, Douglas John David
PERKINS, Mary Lesley
THAKER, Sameer
SPECSAVERS OPTICAL GROUP LIMITED
SHAH, Salina Nitin
RUIS, John Michael
Company secretaries
SPECSAVERS OPTICAL GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-07-31
Age Of Company
2009-07-31 14 years
SIC/NACE
47782

Ownership

Beneficial Owners
Mr Richard Morgan
-
-
Specsavers Uk Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2023-10-08
Last Date: 2022-09-24

BITTERNE SPECSAVERS LIMITED Company Description

BITTERNE SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06977963. Its current trading status is "live". It was registered 2009-07-31. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Forum 6, Parkway .
More information

Get BITTERNE SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bitterne Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

2009-07-31 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • legacy (2023-04-27) - GUARANTEE2

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  • legacy (2023-04-27) - AGREEMENT2

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  • legacy (2022-04-06) - AGREEMENT2

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  • legacy (2022-04-06) - GUARANTEE2

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  • change-person-director-company-with-change-date (2022-06-30) - CH01

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  • change-person-director-company-with-change-date (2022-09-23) - CH01

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  • change-person-director-company-with-change-date (2022-09-27) - CH01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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  • legacy (2022-11-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA

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  • confirmation-statement-with-updates (2021-09-27) - CS01

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  • legacy (2021-05-26) - GUARANTEE2

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  • legacy (2021-05-26) - AGREEMENT2

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • change-person-director-company-with-change-date (2021-05-21) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • change-to-a-person-with-significant-control (2021-09-28) - PSC05

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  • legacy (2021-12-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-27) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-02) - AA

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  • legacy (2020-11-02) - PARENT_ACC

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  • cessation-of-a-person-with-significant-control (2020-09-04) - PSC07

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  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • legacy (2020-08-10) - AGREEMENT2

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  • legacy (2020-08-10) - GUARANTEE2

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  • legacy (2019-02-26) - GUARANTEE2

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  • legacy (2019-06-20) - PARENT_ACC

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  • legacy (2019-02-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-20) - AA

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • notification-of-a-person-with-significant-control (2018-01-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-01-23) - PSC07

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  • legacy (2018-05-04) - AGREEMENT2

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  • change-account-reference-date-company-current-shortened (2018-01-23) - AA01

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  • legacy (2018-06-26) - GUARANTEE2

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  • legacy (2018-08-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-13) - AA

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  • confirmation-statement-with-updates (2018-08-20) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • accounts-with-accounts-type-small (2018-02-02) - AA

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  • accounts-with-accounts-type-small (2017-02-01) - AA

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  • confirmation-statement-with-updates (2017-08-17) - CS01

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  • change-person-director-company-with-change-date (2017-09-29) - CH01

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  • accounts-with-accounts-type-small (2016-04-19) - AA

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • miscellaneous (2015-03-13) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • auditors-resignation-company (2015-07-14) - AUD

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  • accounts-with-accounts-type-small (2015-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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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 (2013-08-09) - AR01

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  • accounts-with-accounts-type-small (2013-01-16) - AA

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  • change-account-reference-date-company-previous-shortened (2012-09-03) - AA01

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  • accounts-with-accounts-type-small (2012-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-small (2011-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • change-account-reference-date-company-previous-extended (2010-12-02) - AA01

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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 (2010-08-03) - AR01

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  • capital-allotment-shares (2009-11-24) - SH01

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  • appoint-person-director-company-with-name (2009-11-18) - AP01

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  • incorporation-company (2009-07-31) - NEWINC

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  • termination-director-company-with-name (2009-11-18) - TM01

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