About

Registered Number: 03941579
Date of Incorporation: 07/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Established in 2000, Huyton Specsavers Ltd are based in Fareham, 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. Hopkins, Jack, Ogden, Heather Diane are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Jack 28 April 2017 - 1
OGDEN, Heather Diane 03 July 2000 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
AA - Annual Accounts 24 October 2019
AGREEMENT2 - N/A 24 October 2019
PARENT_ACC - N/A 23 October 2019
GUARANTEE2 - N/A 04 March 2019
CS01 - N/A 28 February 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 22 February 2019
AA - Annual Accounts 16 October 2018
PARENT_ACC - N/A 16 October 2018
AGREEMENT2 - N/A 30 August 2018
GUARANTEE2 - N/A 30 August 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 01 March 2018
PSC07 - N/A 29 January 2018
PSC02 - N/A 29 January 2018
PSC07 - N/A 29 January 2018
AA01 - Change of accounting reference date 29 January 2018
CH01 - Change of particulars for director 21 July 2017
AP01 - Appointment of director 28 April 2017
AP01 - Appointment of director 28 April 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
CH01 - Change of particulars for director 18 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 March 2016
AUD - Auditor's letter of resignation 06 November 2015
AUD - Auditor's letter of resignation 01 October 2015
AP01 - Appointment of director 05 August 2015
AP01 - Appointment of director 03 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 11 March 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 08 March 2013
AP01 - Appointment of director 30 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 12 March 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 04 March 2011
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 08 March 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 13 March 2006
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 03 May 2005
363a - Annual Return 18 March 2005
AA - Annual Accounts 07 May 2004
363a - Annual Return 09 March 2004
AA - Annual Accounts 30 April 2003
363a - Annual Return 17 March 2003
287 - Change in situation or address of Registered Office 06 March 2003
363a - Annual Return 15 March 2002
AA - Annual Accounts 25 February 2002
363a - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2000
225 - Change of Accounting Reference Date 20 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2000
RESOLUTIONS - N/A 14 June 2000
RESOLUTIONS - N/A 14 June 2000
RESOLUTIONS - N/A 14 June 2000
CERTNM - Change of name certificate 09 June 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.