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SURREY QUAYS SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 06383485
- 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, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- PATEL, Sajid Mohammed Hanif
- SUBIT, Keval
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 16 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Mr Tajinder Dhiman
- -
- -
- 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:
- 2012-09-27
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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SURREY QUAYS SPECSAVERS LIMITED Company Description
- SURREY QUAYS SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06383485. Its current trading status is "live". It was registered 2007-09-27. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-09-27.It can be contacted at Forum 6, Parkway .
Get SURREY QUAYS SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surrey Quays Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2007-09-27
- 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 2024
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legacy (2024-04-11) - GUARANTEE2
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legacy (2024-04-11) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
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legacy (2023-05-05) - AGREEMENT2
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legacy (2023-05-05) - GUARANTEE2
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legacy (2023-09-12) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-11) - AA
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legacy (2022-05-06) - AGREEMENT2
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legacy (2022-05-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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legacy (2022-11-11) - PARENT_ACC
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
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change-person-director-company-with-change-date (2021-06-08) - CH01
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-02-16) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-09-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-24) - AA
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legacy (2021-12-24) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-11) - AGREEMENT2
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-06-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-13) - AA
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-small (2018-03-08) - AA
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legacy (2018-07-13) - AGREEMENT2
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legacy (2018-08-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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legacy (2018-07-13) - GUARANTEE2
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-10-17) - AA01
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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miscellaneous (2015-01-21) - MISC
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accounts-with-accounts-type-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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miscellaneous (2015-02-09) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-small (2010-10-20) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-director-company-with-name (2010-11-11) - TM01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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legacy (2009-03-02) - 225
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accounts-with-accounts-type-total-exemption-small (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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legacy (2008-01-16) - 88(2)R
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legacy (2008-01-11) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-15) - RESOLUTIONS
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incorporation-company (2007-09-27) - NEWINC