-
COULBY NEWHAM SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 06666817
- 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
- BIRD, Philip
- DILLON, Martin
- MOHAMMED, Naseer
- PERKINS, Douglas John David
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-07
- Age Of Company 2008-08-07 16 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:
- 2012-08-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
-
COULBY NEWHAM SPECSAVERS LIMITED Company Description
- COULBY NEWHAM SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06666817. Its current trading status is "live". It was registered 2008-08-07. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Forum 6, Parkway .
Get COULBY NEWHAM SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coulby Newham Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2008-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COULBY NEWHAM SPECSAVERS LIMITED as filed with the government register. Guaranteed.
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
-
legacy (2024-04-12) - AGREEMENT2
-
legacy (2024-04-12) - GUARANTEE2
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-07) - CS01
-
legacy (2023-09-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-16) - AA
-
legacy (2023-04-27) - AGREEMENT2
-
legacy (2023-04-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2023-02-09) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-25) - AA
-
legacy (2022-11-25) - PARENT_ACC
-
change-person-director-company-with-change-date (2022-10-20) - CH01
-
confirmation-statement-with-updates (2022-09-16) - CS01
-
change-person-director-company-with-change-date (2022-10-21) - CH01
-
termination-director-company-with-name-termination-date (2022-08-31) - TM01
-
legacy (2022-05-20) - GUARANTEE2
-
legacy (2022-05-20) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
-
legacy (2022-01-06) - PARENT_ACC
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-09-24) - CS01
-
cessation-of-a-person-with-significant-control (2021-04-06) - PSC07
-
legacy (2021-06-20) - AGREEMENT2
-
legacy (2021-06-20) - GUARANTEE2
-
legacy (2021-02-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-08) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-02) - CH01
-
appoint-person-director-company-with-name-date (2020-01-16) - AP01
-
legacy (2020-06-30) - GUARANTEE2
-
legacy (2020-06-30) - AGREEMENT2
-
confirmation-statement-with-updates (2020-09-08) - CS01
-
change-to-a-person-with-significant-control (2020-09-22) - PSC05
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-19) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
-
legacy (2019-10-01) - PARENT_ACC
-
confirmation-statement-with-updates (2019-08-27) - CS01
-
change-to-a-person-with-significant-control (2019-08-27) - PSC05
-
legacy (2019-04-15) - AGREEMENT2
-
legacy (2019-04-15) - GUARANTEE2
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-17) - PSC02
-
change-account-reference-date-company-current-extended (2018-01-12) - AA01
-
legacy (2018-08-08) - GUARANTEE2
-
legacy (2018-08-08) - AGREEMENT2
-
confirmation-statement-with-updates (2018-09-05) - CS01
-
legacy (2018-09-27) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-11-06) - AA
-
confirmation-statement-with-updates (2017-09-05) - CS01
-
notification-of-a-person-with-significant-control (2017-09-05) - PSC01
-
appoint-person-director-company-with-name-date (2017-05-18) - AP01
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
resolution (2017-04-27) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-11-06) - AA
-
confirmation-statement-with-updates (2016-08-16) - CS01
-
change-person-director-company-with-change-date (2016-11-25) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
-
change-person-director-company-with-change-date (2015-08-14) - CH01
-
appoint-person-director-company-with-name-date (2015-08-13) - AP01
-
miscellaneous (2015-01-26) - MISC
-
accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
-
termination-director-company-with-name (2014-06-30) - TM01
-
auditors-resignation-company (2014-12-19) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
-
accounts-with-accounts-type-small (2013-09-23) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-person-director-company-with-change-date (2012-05-10) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
-
change-account-reference-date-company-previous-extended (2010-02-19) - AA01
-
accounts-with-accounts-type-small (2010-05-10) - AA
-
change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 88(2)
-
change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
-
legacy (2009-08-11) - 363a
-
legacy (2009-06-23) - 288a
-
legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
-
incorporation-company (2008-08-07) - NEWINC