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HAVERHILL SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05001455
- 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
- FYNN, Raju Ronald
- PERKINS, Mary Lesley
- WOOD, David
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-22
- Age Of Company 2003-12-22 20 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
✓
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HAVERHILL SPECSAVERS LIMITED Company Description
- HAVERHILL SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05001455. Its current trading status is "live". It was registered 2003-12-22. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Forum 6, Parkway .
Get HAVERHILL SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haverhill Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2003-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05001455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05001455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05001455#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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legacy (2019-02-26) - AGREEMENT2
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accounts-with-accounts-type-small (2018-01-05) - AA
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confirmation-statement-with-updates (2018-01-05) - CS01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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change-account-reference-date-company-current-shortened (2018-01-22) - AA01
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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legacy (2018-08-30) - AGREEMENT2
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legacy (2018-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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legacy (2018-08-30) - GUARANTEE2
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-small (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-small (2016-01-02) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-03-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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auditors-resignation-company (2015-07-09) - AUD
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accounts-with-accounts-type-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-small (2012-12-11) - AA
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accounts-with-accounts-type-small (2011-10-13) - AA
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accounts-amended-with-made-up-date (2011-10-25) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-09) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-small (2010-01-18) - AA
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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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accounts-with-accounts-type-small (2009-01-21) - AA
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legacy (2009-01-09) - 288a
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legacy (2009-01-09) - 288b
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legacy (2009-01-02) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
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legacy (2007-02-12) - 288c
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accounts-with-accounts-type-small (2007-01-17) - AA
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legacy (2006-12-28) - 363a
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legacy (2005-01-04) - 288c
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legacy (2004-12-29) - 363a
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legacy (2004-11-23) - 225
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legacy (2004-02-25) - 88(2)R
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legacy (2004-02-18) - 288a
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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resolution (2004-01-14) - RESOLUTIONS
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keyboard_arrow_right 2003
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incorporation-company (2003-12-22) - NEWINC
