About

Registered Number: 02829020
Date of Incorporation: 21/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Caerphilly Specsavers Ltd was setup in 1993, it has a status of "Active". We don't currently know the number of employees at this company. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Margaret Tracey 17 September 1993 10 November 2000 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
AA - Annual Accounts 19 July 2019
PARENT_ACC - N/A 19 July 2019
CS01 - N/A 18 June 2019
AGREEMENT2 - N/A 08 March 2019
GUARANTEE2 - N/A 08 March 2019
AA - Annual Accounts 20 August 2018
PARENT_ACC - N/A 20 August 2018
GUARANTEE2 - N/A 26 June 2018
CS01 - N/A 25 June 2018
AGREEMENT2 - N/A 04 May 2018
PSC02 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
AA01 - Change of accounting reference date 21 November 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 17 January 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 07 May 2016
AUD - Auditor's letter of resignation 23 March 2016
AUD - Auditor's letter of resignation 24 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 08 January 2013
TM01 - Termination of appointment of director 08 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 10 June 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 23 June 2010
CH01 - Change of particulars for director 04 January 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
AA - Annual Accounts 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
AA - Annual Accounts 03 August 2005
363a - Annual Return 06 July 2005
AUD - Auditor's letter of resignation 13 June 2005
AA - Annual Accounts 27 July 2004
363a - Annual Return 06 July 2004
AA - Annual Accounts 30 July 2003
363a - Annual Return 27 June 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 January 2003
353 - Register of members 21 January 2003
287 - Change in situation or address of Registered Office 14 January 2003
288c - Notice of change of directors or secretaries or in their particulars 02 August 2002
AA - Annual Accounts 30 July 2002
363a - Annual Return 15 July 2002
287 - Change in situation or address of Registered Office 25 February 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 February 2002
353 - Register of members 22 February 2002
363a - Annual Return 07 December 2001
288c - Notice of change of directors or secretaries or in their particulars 22 November 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
AA - Annual Accounts 31 July 2001
287 - Change in situation or address of Registered Office 11 December 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 06 July 2000
288c - Notice of change of directors or secretaries or in their particulars 23 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 09 July 1999
363a - Annual Return 07 August 1998
AA - Annual Accounts 24 July 1998
363a - Annual Return 02 September 1997
AA - Annual Accounts 02 June 1997
AA - Annual Accounts 05 August 1996
363a - Annual Return 02 July 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 June 1996
363x - Annual Return 04 July 1995
AA - Annual Accounts 25 April 1995
288 - N/A 14 February 1995
363x - Annual Return 30 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 October 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 October 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
287 - Change in situation or address of Registered Office 25 October 1993
288 - N/A 01 October 1993
RESOLUTIONS - N/A 21 July 1993
RESOLUTIONS - N/A 21 July 1993
RESOLUTIONS - N/A 21 July 1993
CERTNM - Change of name certificate 07 July 1993
287 - Change in situation or address of Registered Office 06 July 1993
288 - N/A 29 June 1993
288 - N/A 29 June 1993
287 - Change in situation or address of Registered Office 29 June 1993
NEWINC - New incorporation documents 21 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.