• UK
  • EASTLEIGH SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

Company Information

Company registration number
02531884
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
PERKINS, Mary Lesley
THAKER, Minal
SPECSAVERS OPTICAL GROUP LIMITED
HUNT, Amy Marie
Company secretaries
SPECSAVERS OPTICAL GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-08-16
Age Of Company
1990-08-16 34 years
SIC/NACE
47782

Ownership

Beneficial Owners
-
-
Specsavers Uk Holdings Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EASTLEIGH VISIONPLUS LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

EASTLEIGH SPECSAVERS LIMITED Company Description

EASTLEIGH SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02531884. Its current trading status is "live". It was registered 1990-08-16. It was previously called EASTLEIGH VISIONPLUS LIMITED. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Forum 6 Parkway .
More information

Get EASTLEIGH SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eastleigh Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

1990-08-16 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-12) - PARENT_ACC

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  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • legacy (2023-04-25) - GUARANTEE2

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  • legacy (2023-04-25) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA

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  • confirmation-statement-with-updates (2023-07-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA

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  • legacy (2022-11-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • legacy (2022-04-08) - AGREEMENT2

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  • legacy (2022-01-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-21) - AA

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  • legacy (2022-04-08) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-11-19) - CH01

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • legacy (2021-05-21) - GUARANTEE2

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  • legacy (2021-05-20) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-05) - AA

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  • legacy (2021-01-05) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • legacy (2020-02-17) - AGREEMENT2

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  • legacy (2020-02-17) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA

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  • legacy (2019-09-25) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • legacy (2019-03-06) - AGREEMENT2

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  • legacy (2019-03-06) - GUARANTEE2

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  • notification-of-a-person-with-significant-control (2018-01-23) - PSC02

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  • change-person-director-company-with-change-date (2018-07-05) - CH01

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • cessation-of-a-person-with-significant-control (2018-08-09) - PSC07

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  • legacy (2018-08-23) - GUARANTEE2

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  • legacy (2018-08-23) - AGREEMENT2

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  • legacy (2018-09-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA

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  • accounts-with-accounts-type-small (2017-12-04) - AA

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  • confirmation-statement-with-updates (2017-09-08) - CS01

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  • accounts-with-accounts-type-small (2016-10-25) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • auditors-resignation-company (2015-01-26) - AUD

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  • accounts-with-accounts-type-small (2015-12-07) - AA

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  • miscellaneous (2014-12-18) - MISC

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  • accounts-with-accounts-type-small (2014-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01

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  • change-person-director-company-with-change-date (2014-08-06) - CH01

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  • accounts-with-accounts-type-small (2013-05-01) - AA

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  • capital-allotment-shares (2013-04-03) - SH01

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  • capital-allotment-shares (2013-04-08) - SH01

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  • resolution (2013-03-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-10-16) - AA01

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  • accounts-with-accounts-type-small (2013-11-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01

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  • accounts-with-accounts-type-small (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-small (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01

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  • accounts-with-accounts-type-small (2010-04-07) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-small (2009-05-16) - AA

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  • legacy (2008-08-20) - 363a

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  • accounts-with-accounts-type-small (2008-05-09) - AA

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  • legacy (2007-10-05) - 288c

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  • legacy (2007-08-22) - 363a

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  • accounts-with-accounts-type-small (2007-06-07) - AA

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  • accounts-with-accounts-type-small (2006-05-24) - AA

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  • legacy (2006-08-22) - 363a

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  • legacy (2005-08-25) - 363a

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  • miscellaneous (2005-06-10) - MISC

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  • accounts-with-accounts-type-small (2005-06-03) - AA

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  • legacy (2004-08-25) - 363a

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • legacy (2003-08-22) - 363a

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  • accounts-with-accounts-type-small (2003-05-22) - AA

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  • accounts-with-accounts-type-small (2002-06-06) - AA

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  • legacy (2002-08-29) - 363a

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  • legacy (2001-08-24) - 363a

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  • accounts-with-accounts-type-small (2001-05-25) - AA

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  • legacy (2000-09-06) - 363s

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  • accounts-with-accounts-type-small (2000-06-02) - AA

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  • legacy (1999-09-06) - 363a

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  • accounts-with-accounts-type-small (1999-05-10) - AA

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  • legacy (1999-03-29) - 288c

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  • legacy (1998-08-25) - 363a

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  • accounts-with-accounts-type-small (1998-05-31) - AA

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  • legacy (1997-09-02) - 363a

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  • accounts-with-accounts-type-small (1997-04-21) - AA

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  • legacy (1996-08-27) - 363a

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  • accounts-with-accounts-type-small (1996-06-04) - AA

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  • legacy (1995-08-25) - 363x

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  • resolution (1995-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-04-19) - AA

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  • legacy (1994-02-17) - 288

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  • legacy (1994-04-17) - 288

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  • accounts-with-accounts-type-small (1994-05-09) - AA

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  • legacy (1994-09-04) - 288

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  • legacy (1994-08-19) - 363x

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  • resolution (1994-12-15) - RESOLUTIONS

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  • legacy (1993-08-31) - 363x

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  • certificate-change-of-name-company (1993-08-20) - CERTNM

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  • accounts-with-accounts-type-full (1993-03-03) - AA

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  • accounts-with-accounts-type-small (1993-02-26) - AA

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  • legacy (1992-04-10) - 288

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  • legacy (1992-09-01) - 287

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  • legacy (1992-09-01) - 363x

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  • legacy (1992-03-04) - 225(1)

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  • legacy (1991-05-12) - 224

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  • legacy (1991-05-23) - 288

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  • resolution (1991-05-23) - RESOLUTIONS

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  • legacy (1991-05-28) - 287

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  • resolution (1991-05-08) - RESOLUTIONS

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  • legacy (1991-08-30) - 88(2)R

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  • legacy (1991-09-18) - 363x

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  • legacy (1991-08-30) - 288

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  • certificate-change-of-name-company (1991-05-02) - CERTNM

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  • legacy (1990-09-18) - 288

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  • incorporation-company (1990-08-16) - NEWINC

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  • legacy (1990-09-10) - 287

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  • legacy (1990-09-10) - 288

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