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WINCHMORE HILL SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11332157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- NAKUM, Nitin Chandulal
- PATEL, Rupa Hina
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-26
- Age Of Company 2018-04-26 6 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUDLEY NEWMEDICA LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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WINCHMORE HILL SPECSAVERS LIMITED Company Description
- WINCHMORE HILL SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 11332157. Its current trading status is "live". It was registered 2018-04-26. It was previously called DUDLEY NEWMEDICA LIMITED. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get WINCHMORE HILL SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winchmore Hill Specsavers Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-04-26
- 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 (2024-04-14) - AGREEMENT2
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legacy (2024-04-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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confirmation-statement-with-updates (2023-07-12) - CS01
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legacy (2023-04-25) - GUARANTEE2
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legacy (2023-04-25) - AGREEMENT2
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legacy (2023-02-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-07) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
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legacy (2023-11-15) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-07) - CS01
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legacy (2022-04-26) - GUARANTEE2
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legacy (2022-04-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-01) - AA
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legacy (2022-02-01) - PARENT_ACC
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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confirmation-statement-with-updates (2021-07-07) - CS01
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legacy (2021-06-01) - AGREEMENT2
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legacy (2021-05-29) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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confirmation-statement-with-updates (2020-04-23) - CS01
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capital-allotment-shares (2020-07-06) - SH01
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change-person-director-company-with-change-date (2020-07-29) - CH01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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change-person-director-company-with-change-date (2020-12-15) - CH01
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confirmation-statement-with-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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appoint-corporate-director-company-with-name-date (2019-09-16) - AP02
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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resolution (2019-09-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
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legacy (2019-03-05) - AGREEMENT2
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legacy (2019-03-05) - GUARANTEE2
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-13) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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incorporation-company (2018-04-26) - NEWINC