About

Registered Number: 03092944
Date of Incorporation: 18/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Hemel Hempstead Specsavers Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 October 2020
PSC05 - N/A 02 October 2020
GUARANTEE2 - N/A 01 July 2020
AGREEMENT2 - N/A 01 July 2020
AP01 - Appointment of director 16 January 2020
AP01 - Appointment of director 16 January 2020
AP01 - Appointment of director 16 January 2020
TM01 - Termination of appointment of director 16 January 2020
CH01 - Change of particulars for director 22 November 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 01 August 2019
PARENT_ACC - N/A 01 August 2019
GUARANTEE2 - N/A 08 March 2019
AGREEMENT2 - N/A 08 March 2019
AA - Annual Accounts 23 October 2018
PARENT_ACC - N/A 23 October 2018
CS01 - N/A 20 September 2018
AGREEMENT2 - N/A 30 August 2018
GUARANTEE2 - N/A 30 August 2018
AA - Annual Accounts 04 June 2018
PSC02 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
AA01 - Change of accounting reference date 05 February 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 19 April 2016
AUD - Auditor's letter of resignation 22 September 2015
AUD - Auditor's letter of resignation 02 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 04 June 2015
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 11 May 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 10 May 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 05 July 2005
AUD - Auditor's letter of resignation 10 June 2005
353 - Register of members 07 October 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 October 2004
287 - Change in situation or address of Registered Office 29 September 2004
363a - Annual Return 27 August 2004
AA - Annual Accounts 24 June 2004
363a - Annual Return 05 September 2003
AA - Annual Accounts 03 July 2003
363a - Annual Return 29 August 2002
363(353) - N/A 29 August 2002
363(190) - N/A 29 August 2002
AA - Annual Accounts 06 June 2002
363a - Annual Return 24 August 2001
288c - Notice of change of directors or secretaries or in their particulars 25 June 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
AA - Annual Accounts 04 July 2000
363a - Annual Return 06 September 1999
AA - Annual Accounts 05 July 1999
AUD - Auditor's letter of resignation 08 February 1999
363a - Annual Return 27 August 1998
288c - Notice of change of directors or secretaries or in their particulars 15 June 1998
AA - Annual Accounts 03 June 1998
288c - Notice of change of directors or secretaries or in their particulars 10 March 1998
363a - Annual Return 02 September 1997
AA - Annual Accounts 22 June 1997
288c - Notice of change of directors or secretaries or in their particulars 18 November 1996
363a - Annual Return 17 September 1996
287 - Change in situation or address of Registered Office 17 September 1996
288 - N/A 18 July 1996
288 - N/A 25 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1995
RESOLUTIONS - N/A 05 September 1995
RESOLUTIONS - N/A 05 September 1995
RESOLUTIONS - N/A 05 September 1995
287 - Change in situation or address of Registered Office 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
NEWINC - New incorporation documents 18 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.