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PENARTH SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05718103
- 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
- DEAVALL, James John
- SPECSAVERS OPTICAL GROUP LIMITED
- MOSS, Andrew
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-22
- Age Of Company 2006-02-22 18 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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PENARTH SPECSAVERS LIMITED Company Description
- PENARTH SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05718103. Its current trading status is "live". It was registered 2006-02-22. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Forum 6, Parkway .
Get PENARTH SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penarth Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2006-02-22
- 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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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-to-a-person-with-significant-control (2023-09-05) - PSC05
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legacy (2023-11-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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change-to-a-person-with-significant-control (2023-05-26) - PSC05
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legacy (2023-05-12) - GUARANTEE2
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legacy (2023-05-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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confirmation-statement-with-updates (2023-02-14) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-07) - AA
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legacy (2022-11-07) - PARENT_ACC
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legacy (2022-04-28) - AGREEMENT2
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legacy (2022-04-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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change-to-a-person-with-significant-control (2022-02-18) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-20) - CH01
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legacy (2021-06-07) - GUARANTEE2
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legacy (2021-06-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
keyboard_arrow_right 2020
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legacy (2020-06-30) - AGREEMENT2
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legacy (2020-06-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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legacy (2019-10-10) - PARENT_ACC
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change-person-director-company-with-change-date (2019-07-25) - CH01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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legacy (2019-03-11) - AGREEMENT2
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legacy (2019-03-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-02-26) - CS01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-27) - CS01
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change-account-reference-date-company-current-extended (2018-01-03) - AA01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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legacy (2018-08-09) - AGREEMENT2
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legacy (2018-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-06) - AA
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legacy (2018-08-09) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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miscellaneous (2015-01-26) - MISC
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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accounts-with-accounts-type-small (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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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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accounts-with-accounts-type-small (2009-11-02) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-02-26) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-03) - AA
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legacy (2007-01-12) - 225
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 88(2)R
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legacy (2006-04-20) - 288a
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resolution (2006-03-07) - RESOLUTIONS
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incorporation-company (2006-02-22) - NEWINC