About

Registered Number: 04548531
Date of Incorporation: 30/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Established in 2002, Honiton Specsavers Ltd has its registered office in Fareham, it's status at Companies House is "Active". There are 6 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the Honiton Specsavers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUTY, Steven John 26 May 2015 - 1
SINGH, Nishar 30 November 2019 - 1
AGELIS, Lillian-Evangelia 26 May 2015 30 June 2016 1
BAUMBER, Jonathan Mark 31 January 2003 05 February 2015 1
HILL, Peter John 31 January 2003 05 February 2015 1
O'KANE, Brian 31 January 2003 03 July 2008 1

Filing History

Document Type Date
GUARANTEE2 - N/A 14 August 2020
AGREEMENT2 - N/A 14 August 2020
AP01 - Appointment of director 06 May 2020
TM01 - Termination of appointment of director 02 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 17 September 2019
PARENT_ACC - N/A 17 September 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 07 August 2018
PARENT_ACC - N/A 07 August 2018
AGREEMENT2 - N/A 04 May 2018
GUARANTEE2 - N/A 04 May 2018
PSC02 - N/A 15 February 2018
PSC07 - N/A 15 February 2018
AA01 - Change of accounting reference date 15 February 2018
PSC07 - N/A 15 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 27 October 2017
CH01 - Change of particulars for director 21 July 2017
AP01 - Appointment of director 20 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 05 August 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 15 October 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
MISC - Miscellaneous document 05 January 2015
MISC - Miscellaneous document 04 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 29 August 2013
AP01 - Appointment of director 08 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 20 August 2012
CH01 - Change of particulars for director 28 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 25 August 2011
CH01 - Change of particulars for director 09 February 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 20 August 2010
AD01 - Change of registered office address 03 November 2009
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 01 October 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 03 October 2005
MISC - Miscellaneous document 10 June 2005
225 - Change of Accounting Reference Date 15 October 2004
363a - Annual Return 04 October 2004
AA - Annual Accounts 02 August 2004
363a - Annual Return 14 October 2003
287 - Change in situation or address of Registered Office 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
225 - Change of Accounting Reference Date 02 December 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
RESOLUTIONS - N/A 17 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.