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PLYMSTOCK SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 04131148
- 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
- BURN, Nathan Joe
- FORTE, Josie Caitlin, Dr
- GRAY, Philip Simon
- PARKER, Nigel David
- PERKINS, Douglas John David
- PERKINS, Mary Lesley
- RIXSON, Helen Judith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-27
- Age Of Company 2000-12-27 23 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KESTREL SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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PLYMSTOCK SPECSAVERS LIMITED Company Description
- PLYMSTOCK SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04131148. Its current trading status is "live". It was registered 2000-12-27. It was previously called KESTREL SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 7 directors The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get PLYMSTOCK SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Plymstock Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2000-12-27
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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legacy (2023-04-18) - GUARANTEE2
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legacy (2023-04-18) - AGREEMENT2
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legacy (2023-11-08) - PARENT_ACC
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change-to-a-person-with-significant-control (2023-06-07) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-07) - CS01
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change-person-director-company-with-change-date (2022-11-17) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
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legacy (2022-11-08) - PARENT_ACC
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legacy (2022-05-24) - AGREEMENT2
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legacy (2022-05-24) - GUARANTEE2
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change-person-director-company-with-change-date (2022-03-25) - CH01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
keyboard_arrow_right 2021
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legacy (2021-05-20) - GUARANTEE2
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legacy (2021-05-20) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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confirmation-statement-with-updates (2021-12-17) - CS01
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legacy (2021-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-17) - AA
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change-person-director-company-with-change-date (2021-12-08) - CH01
keyboard_arrow_right 2020
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legacy (2020-03-04) - AGREEMENT2
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legacy (2020-11-06) - PARENT_ACC
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legacy (2020-03-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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legacy (2019-07-10) - PARENT_ACC
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legacy (2019-03-07) - AGREEMENT2
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legacy (2019-03-07) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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change-person-director-company-with-change-date (2018-06-22) - CH01
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legacy (2018-07-11) - GUARANTEE2
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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legacy (2018-08-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-09) - AA
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confirmation-statement-with-updates (2018-12-31) - CS01
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legacy (2018-07-11) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-small (2017-12-05) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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auditors-resignation-company (2015-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-12-19) - MISC
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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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 (2014-01-08) - AR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-small (2010-06-07) - AA
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-06-01) - 288b
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-15) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-01-19) - AUD
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-small (2007-11-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-11) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-14) - AA
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-08) - AA
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legacy (2004-01-09) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363a
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accounts-with-accounts-type-small (2002-12-18) - AA
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legacy (2002-12-31) - 363a
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legacy (2002-12-31) - 287
keyboard_arrow_right 2001
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resolution (2001-02-06) - RESOLUTIONS
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certificate-change-of-name-company (2001-02-15) - CERTNM
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legacy (2001-03-12) - 225
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legacy (2001-07-03) - 288c
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 88(2)R
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legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-12-27) - NEWINC