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TAMWORTH VENTURA SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 11343518
- 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
- CARROLL, Paul Francis
- PERKINS, Mary Lesley
- SPECSAVERS OPTICAL GROUP LIMITED
- BAHIA, Ravinder Singh
- LARGE, Lisa Jane
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-03
- Age Of Company 2018-05-03 6 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Uk Holdings Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EAST AND NORTH HERTFORDSHIRE NEWMEDICA LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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TAMWORTH VENTURA SPECSAVERS LIMITED Company Description
- TAMWORTH VENTURA SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 11343518. Its current trading status is "live". It was registered 2018-05-03. It was previously called EAST AND NORTH HERTFORDSHIRE NEWMEDICA LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get TAMWORTH VENTURA SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tamworth Ventura Specsavers Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2018-05-03
- 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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legacy (2023-11-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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confirmation-statement-with-updates (2023-05-15) - CS01
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legacy (2023-04-18) - GUARANTEE2
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legacy (2023-04-18) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-02-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-04) - AA
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legacy (2022-04-08) - AGREEMENT2
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legacy (2022-04-08) - GUARANTEE2
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confirmation-statement-with-updates (2022-05-23) - CS01
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legacy (2022-11-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-13) - CS01
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legacy (2021-05-21) - GUARANTEE2
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legacy (2021-05-21) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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capital-allotment-shares (2020-11-03) - SH01
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change-person-director-company-with-change-date (2020-12-15) - CH01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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capital-allotment-shares (2020-11-02) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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cessation-of-a-person-with-significant-control (2019-09-09) - PSC07
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notification-of-a-person-with-significant-control (2019-09-06) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-09-05) - AP04
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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resolution (2019-09-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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appoint-corporate-director-company-with-name-date (2019-09-05) - AP02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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change-account-reference-date-company-current-shortened (2018-08-31) - AA01
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incorporation-company (2018-05-03) - NEWINC