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MIDDLEBROOK SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 08178961
- 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
- OGG, Robert John
- THORNTON, Matthew Michael
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-14
- Age Of Company 2012-08-14 12 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
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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MIDDLEBROOK SPECSAVERS LIMITED Company Description
- MIDDLEBROOK SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08178961. Its current trading status is "live". It was registered 2012-08-14. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary.It can be contacted at Forum 6 Parkway .
Get MIDDLEBROOK SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Middlebrook Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2012-08-14
- 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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legacy (2024-03-02) - AGREEMENT2
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legacy (2024-03-02) - GUARANTEE2
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change-person-director-company-with-change-date (2023-03-30) - CH01
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legacy (2023-04-18) - AGREEMENT2
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legacy (2023-04-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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legacy (2023-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA
keyboard_arrow_right 2022
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legacy (2022-04-06) - AGREEMENT2
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legacy (2022-04-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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legacy (2022-11-24) - PARENT_ACC
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legacy (2022-01-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-24) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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legacy (2021-02-20) - PARENT_ACC
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legacy (2021-05-20) - AGREEMENT2
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change-person-director-company-with-change-date (2021-11-25) - CH01
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confirmation-statement-with-no-updates (2021-10-30) - CS01
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legacy (2021-05-20) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-02-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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legacy (2020-02-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-07) - AA
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legacy (2019-11-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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legacy (2019-04-11) - AGREEMENT2
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legacy (2019-04-11) - GUARANTEE2
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-account-reference-date-company-current-extended (2018-02-15) - AA01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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change-person-director-company-with-change-date (2018-11-09) - CH01
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-12) - AA
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legacy (2018-10-04) - GUARANTEE2
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-12) - PARENT_ACC
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-to-a-person-with-significant-control (2017-10-26) - PSC04
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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accounts-with-accounts-type-small (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-small (2015-10-15) - AA
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miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-small (2014-08-22) - AA
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change-person-director-company-with-change-date (2014-08-22) - CH01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-account-reference-date-company-previous-extended (2014-04-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-03-20) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-06) - SH01
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appoint-person-director-company-with-name (2012-11-20) - AP01
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termination-director-company-with-name (2012-11-20) - TM01
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incorporation-company (2012-08-14) - NEWINC
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capital-allotment-shares (2012-11-20) - SH01