About

Registered Number: 06977968
Date of Incorporation: 31/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Upminster Specsavers Ltd was founded on 31 July 2009, it's status at Companies House is "Active". There are 4 directors listed as Hansford, Lee, Mclean, Alan, Cracknell, Pankti, Haylett, Julie for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSFORD, Lee 15 February 2018 - 1
MCLEAN, Alan 15 February 2018 - 1
CRACKNELL, Pankti 06 June 2016 15 February 2018 1
HAYLETT, Julie 06 June 2016 15 February 2018 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
CS01 - N/A 04 September 2020
PSC05 - N/A 04 September 2020
GUARANTEE2 - N/A 23 June 2020
AGREEMENT2 - N/A 23 June 2020
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
CS01 - N/A 16 August 2019
AGREEMENT2 - N/A 03 April 2019
GUARANTEE2 - N/A 03 April 2019
AA - Annual Accounts 16 October 2018
PARENT_ACC - N/A 16 October 2018
CS01 - N/A 20 August 2018
GUARANTEE2 - N/A 10 August 2018
AGREEMENT2 - N/A 10 August 2018
PSC02 - N/A 11 June 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
AP01 - Appointment of director 16 February 2018
PSC07 - N/A 19 January 2018
PSC07 - N/A 19 January 2018
AA - Annual Accounts 08 November 2017
AA01 - Change of accounting reference date 27 October 2017
CS01 - N/A 18 August 2017
CS01 - N/A 11 August 2016
TM01 - Termination of appointment of director 13 June 2016
SH01 - Return of Allotment of shares 13 June 2016
SH01 - Return of Allotment of shares 13 June 2016
AP01 - Appointment of director 13 June 2016
AP01 - Appointment of director 13 June 2016
SH01 - Return of Allotment of shares 13 June 2016
AA - Annual Accounts 20 April 2016
CERTNM - Change of name certificate 22 December 2015
CONNOT - N/A 22 December 2015
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 04 September 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 10 April 2013
TM01 - Termination of appointment of director 30 January 2013
AP01 - Appointment of director 30 January 2013
AP01 - Appointment of director 30 January 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 01 August 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 21 April 2011
AA01 - Change of accounting reference date 21 January 2011
CH01 - Change of particulars for director 23 November 2010
AR01 - Annual Return 03 August 2010
NEWINC - New incorporation documents 31 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.