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PORTHCAWL SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 08598500
- 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
- EDWARDS, Claire
- MORRIS, Paul
- PERKINS, John Douglas
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- WHIFFIN, Louise Ruth
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-05
- Age Of Company 2013-07-05 10 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MITCHAM SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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PORTHCAWL SPECSAVERS LIMITED Company Description
- PORTHCAWL SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08598500. Its current trading status is "live". It was registered 2013-07-05. It was previously called MITCHAM SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary.It can be contacted at Forum 6 Parkway .
Get PORTHCAWL SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Porthcawl Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2013-07-05
- 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.
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legacy (2024-03-07) - AGREEMENT2
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legacy (2024-03-07) - GUARANTEE2
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legacy (2023-04-18) - GUARANTEE2
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legacy (2023-04-18) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-06-08) - PSC05
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confirmation-statement-with-updates (2023-07-03) - CS01
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legacy (2023-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-30) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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legacy (2022-04-13) - GUARANTEE2
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legacy (2022-04-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-08) - AA
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legacy (2022-02-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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legacy (2022-11-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
keyboard_arrow_right 2021
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legacy (2021-06-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-28) - AA
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legacy (2021-06-10) - AGREEMENT2
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legacy (2021-01-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-07-01) - CS01
keyboard_arrow_right 2020
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legacy (2020-07-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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legacy (2020-07-21) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-09-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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legacy (2019-03-12) - GUARANTEE2
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legacy (2019-03-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-20) - AA
keyboard_arrow_right 2018
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legacy (2018-07-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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legacy (2018-08-21) - PARENT_ACC
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legacy (2018-07-11) - AGREEMENT2
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confirmation-statement-with-updates (2018-07-10) - CS01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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notification-of-a-person-with-significant-control (2018-01-17) - PSC02
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-22) - AA01
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-small (2017-09-07) - AA
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change-person-director-company-with-change-date (2017-11-06) - CH01
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accounts-with-accounts-type-small (2016-08-05) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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capital-allotment-shares (2015-10-29) - SH01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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capital-allotment-shares (2015-10-22) - SH01
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certificate-change-of-name-company (2015-06-18) - CERTNM
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accounts-with-accounts-type-dormant (2015-06-11) - AA
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change-account-reference-date-company-previous-extended (2015-04-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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incorporation-company (2013-07-05) - NEWINC