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PLYMOUTH SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 02655165
- 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
- FORTE, Josie Caitlin, Dr
- GRAY, Philip Simon
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-17
- Age Of Company 1991-10-17 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLYMOUTH VISIONPLUS LIMITED
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-02-28
✓
- Annual Return
- Due Date: 2020-12-05
- Last Date: 2019-10-24
✓
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PLYMOUTH SPECSAVERS LIMITED Company Description
- PLYMOUTH SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02655165. Its current trading status is "live". It was registered 1991-10-17. It was previously called PLYMOUTH VISIONPLUS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at Forum 6, Parkway .
Get PLYMOUTH SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plymouth Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1991-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PLYMOUTH SPECSAVERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02655165#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02655165#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02655165#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 2020
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dissolution-application-strike-off-company (2020-10-13) - DS01
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resolution (2020-03-03) - RESOLUTIONS
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capital-allotment-shares (2020-02-28) - SH01
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capital-name-of-class-of-shares (2020-03-03) - SH08
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legacy (2020-07-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-10) - SH19
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capital-variation-of-rights-attached-to-shares (2020-03-03) - SH10
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-10) - CAP-SS
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resolution (2020-07-10) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-11) - AA
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legacy (2019-11-11) - PARENT_ACC
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legacy (2019-11-11) - AGREEMENT2
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legacy (2019-11-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-24) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-21) - AA
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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change-person-director-company-with-change-date (2018-06-22) - CH01
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legacy (2018-07-13) - AGREEMENT2
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legacy (2018-07-13) - GUARANTEE2
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confirmation-statement-with-updates (2018-10-25) - CS01
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legacy (2018-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-21) - AA
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-updates (2017-10-27) - CS01
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confirmation-statement-with-updates (2016-10-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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auditors-resignation-company (2015-01-26) - AUD
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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accounts-with-accounts-type-small (2014-09-09) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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miscellaneous (2014-12-19) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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accounts-with-accounts-type-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-small (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-small (2011-06-22) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-06-19) - CH01
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accounts-with-accounts-type-small (2010-06-07) - AA
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keyboard_arrow_right 2009
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-04-28) - 88(2)
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legacy (2009-04-28) - 88(3)
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-small (2009-08-26) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-small (2008-08-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-24) - 363a
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auditors-resignation-company (2007-01-19) - AUD
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accounts-with-accounts-type-small (2007-11-19) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-11) - AA
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legacy (2006-10-25) - 363a
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legacy (2005-10-27) - 363a
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accounts-with-accounts-type-small (2005-12-14) - AA
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accounts-with-accounts-type-small (2004-12-08) - AA
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legacy (2004-10-18) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-16) - AA
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legacy (2003-01-09) - 190
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legacy (2003-01-09) - 353
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legacy (2003-01-03) - 363a
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legacy (2003-10-28) - 363a
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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accounts-with-accounts-type-small (2002-12-18) - AA
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legacy (2002-01-28) - 363a
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keyboard_arrow_right 2001
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legacy (2001-12-10) - 190
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legacy (2001-12-10) - 353
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-10-18) - 287
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legacy (2001-07-03) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-11-01) - 363a
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keyboard_arrow_right 1999
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-11-05) - 363a
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accounts-with-accounts-type-small (1999-12-10) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-03) - AA
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legacy (1998-11-06) - 363a
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legacy (1998-08-25) - 288a
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legacy (1998-08-25) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-08) - AA
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legacy (1997-11-17) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-18) - AA
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legacy (1996-10-29) - 363a
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legacy (1996-10-08) - 288c
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accounts-with-accounts-type-small (1996-05-15) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-04) - AA
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resolution (1995-06-07) - RESOLUTIONS
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legacy (1995-10-13) - 288
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legacy (1995-10-25) - 363x
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keyboard_arrow_right 1994
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legacy (1994-11-01) - 363x
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keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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legacy (1993-11-10) - 363x
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accounts-with-accounts-type-full (1993-08-18) - AA
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certificate-change-of-name-company (1993-03-25) - CERTNM
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legacy (1993-01-10) - 288
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-03) - CERTNM
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legacy (1992-03-16) - 287
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legacy (1992-03-16) - 288
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resolution (1992-03-16) - RESOLUTIONS
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legacy (1992-03-16) - 123
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legacy (1992-03-25) - 88(2)R
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legacy (1992-03-26) - 288
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legacy (1992-04-09) - 288
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legacy (1992-03-27) - 288
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resolution (1992-05-13) - RESOLUTIONS
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legacy (1992-05-18) - 224
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legacy (1992-11-10) - 363x
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legacy (1992-12-16) - 288
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keyboard_arrow_right 1991
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incorporation-company (1991-10-17) - NEWINC
