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WARREN HEATH SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11334659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- CARROLL, Paul Francis
- COE, Kelly Ann
- COOPER, Ayanna Kerry Ann
- PERKINS, Mary Lesley
- TAGGART, David Mark
- TYE, Ming Ming
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-28
- Age Of Company 2018-04-28 6 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOTTINGHAM CITY NEWMEDICA LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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WARREN HEATH SPECSAVERS LIMITED Company Description
- WARREN HEATH SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 11334659. Its current trading status is "live". It was registered 2018-04-28. It was previously called NOTTINGHAM CITY NEWMEDICA LIMITED. It has declared SIC or NACE codes as "47782". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-02-28.It can be contacted at Forum 6, Parkway .
Get WARREN HEATH SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warren Heath Specsavers Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-04-28
- 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 2021
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legacy (2021-06-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
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legacy (2021-12-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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legacy (2021-06-09) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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capital-allotment-shares (2020-02-18) - SH01
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notification-of-a-person-with-significant-control (2020-02-18) - PSC02
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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confirmation-statement-with-updates (2020-04-27) - CS01
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cessation-of-a-person-with-significant-control (2020-04-27) - PSC07
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legacy (2020-07-23) - AGREEMENT2
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legacy (2020-07-23) - GUARANTEE2
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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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change-registered-office-address-company-with-date-old-address-new-address (2019-10-03) - AD01
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appoint-corporate-director-company-with-name-date (2019-10-03) - AP02
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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resolution (2019-10-03) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-dormant (2019-04-02) - AA
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appoint-corporate-secretary-company-with-name-date (2019-10-03) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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change-account-reference-date-company-current-shortened (2018-08-31) - AA01
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incorporation-company (2018-04-28) - NEWINC