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EXETER SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 01887570
- 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
- DENHAM, Emma Jane
- MCGOWAN, Scott Muir
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- GINGER, Emma Louise
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-19
- Age Of Company 1985-02-19 39 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETER HILL LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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EXETER SPECSAVERS LIMITED Company Description
- EXETER SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01887570. Its current trading status is "live". It was registered 1985-02-19. It was previously called PETER HILL LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-10-22.It can be contacted at Forum 6, Parkway .
Get EXETER SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exeter Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1985-02-19
- 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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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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legacy (2024-03-19) - AGREEMENT2
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legacy (2024-03-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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legacy (2023-10-17) - PARENT_ACC
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legacy (2023-05-02) - GUARANTEE2
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legacy (2023-05-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-11-08) - PARENT_ACC
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legacy (2022-04-12) - GUARANTEE2
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legacy (2022-04-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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legacy (2022-01-04) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-06) - CH01
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legacy (2021-02-04) - PARENT_ACC
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legacy (2021-05-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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change-person-director-company-with-change-date (2021-10-19) - CH01
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legacy (2021-05-20) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-03-06) - GUARANTEE2
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legacy (2020-03-06) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-03-08) - AGREEMENT2
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legacy (2019-03-08) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-09-24) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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accounts-with-accounts-type-small (2018-03-08) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-24) - AA
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legacy (2018-08-23) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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confirmation-statement-with-updates (2018-12-18) - CS01
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legacy (2018-08-23) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-11-24) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-small (2016-01-02) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-01-26) - MISC
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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change-account-reference-date-company-current-extended (2015-02-12) - AA01
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capital-allotment-shares (2015-05-27) - SH01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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capital-allotment-shares (2015-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-small (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-05-16) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
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termination-director-company-with-name (2013-11-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-small (2012-08-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-28) - CH01
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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 (2011-08-25) - AA
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change-person-director-company-with-change-date (2011-04-26) - CH01
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change-person-director-company-with-change-date (2011-02-09) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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accounts-with-accounts-type-small (2010-09-06) - AA
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-director-company-with-name (2010-08-24) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-26) - 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
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288c
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legacy (2008-07-08) - 288b
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legacy (2008-07-08) - 288a
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accounts-with-accounts-type-small (2008-10-01) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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miscellaneous (2007-06-19) - MISC
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-small (2007-10-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-10-06) - 288c
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legacy (2006-09-18) - 288a
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legacy (2006-09-18) - 288b
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accounts-with-accounts-type-small (2006-01-04) - AA
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legacy (2006-10-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 287
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legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-27) - AA
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legacy (2004-10-15) - 225
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legacy (2004-11-05) - 288a
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legacy (2004-11-11) - 288a
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legacy (2004-11-22) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363a
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accounts-with-accounts-type-small (2003-07-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363a
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accounts-with-accounts-type-small (2002-06-06) - AA
keyboard_arrow_right 2001
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legacy (2001-05-08) - 288a
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legacy (2001-11-05) - 363a
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legacy (2001-09-13) - 288c
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accounts-with-accounts-type-small (2001-06-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363a
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accounts-with-accounts-type-small (2000-06-30) - AA
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legacy (2000-01-13) - 363a
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legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363a
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accounts-with-accounts-type-small (1998-06-25) - AA
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
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accounts-with-accounts-type-small (1997-05-08) - AA
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resolution (1997-04-07) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-26) - AA
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legacy (1996-11-03) - 363a
keyboard_arrow_right 1995
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resolution (1995-04-24) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-01-29) - AA
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legacy (1995-11-01) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363x
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accounts-with-accounts-type-small (1994-06-09) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363x
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accounts-with-accounts-type-small (1993-04-29) - AA
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certificate-change-of-name-company (1993-03-22) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-10) - 363x
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accounts-with-accounts-type-small (1992-06-25) - AA
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legacy (1992-04-09) - 288
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legacy (1992-01-23) - 288
keyboard_arrow_right 1991
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resolution (1991-02-06) - RESOLUTIONS
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resolution (1991-06-18) - RESOLUTIONS
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-11-06) - 363x
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accounts-with-accounts-type-small (1991-09-13) - AA
keyboard_arrow_right 1990
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legacy (1990-11-01) - 363
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accounts-with-accounts-type-small (1990-09-20) - AA
keyboard_arrow_right 1989
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legacy (1989-09-08) - 288
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certificate-change-of-name-company (1989-09-04) - CERTNM
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accounts-with-accounts-type-small (1989-08-25) - AA
keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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accounts-with-accounts-type-small (1988-10-19) - AA
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legacy (1988-02-23) - 363
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auditors-resignation-company (1988-02-10) - AUD
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accounts-with-accounts-type-full (1987-07-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-09-09) - 363
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legacy (1986-05-20) - 225(1)