About

Registered Number: 04465347
Date of Incorporation: 20/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Market Harborough Specsavers Ltd was founded on 20 June 2002, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, Barry 24 February 2012 - 1
MISTRY, Umesh Chhaganlal 05 August 2002 - 1
ALLSOPP, Pauline 05 August 2002 24 February 2012 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 03 September 2019
PARENT_ACC - N/A 03 September 2019
CS01 - N/A 19 June 2019
GUARANTEE2 - N/A 21 March 2019
AGREEMENT2 - N/A 20 March 2019
AA - Annual Accounts 09 October 2018
PARENT_ACC - N/A 09 October 2018
AGREEMENT2 - N/A 13 July 2018
GUARANTEE2 - N/A 13 July 2018
CS01 - N/A 26 June 2018
PSC07 - N/A 11 January 2018
PSC02 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
AA01 - Change of accounting reference date 21 December 2017
AA - Annual Accounts 10 August 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 27 June 2016
AUD - Auditor's letter of resignation 23 March 2016
AUD - Auditor's letter of resignation 24 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 20 January 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 27 June 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 27 February 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 10 June 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 29 January 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 06 July 2005
AUD - Auditor's letter of resignation 13 June 2005
363a - Annual Return 23 June 2004
AA - Annual Accounts 21 April 2004
363a - Annual Return 27 June 2003
287 - Change in situation or address of Registered Office 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
225 - Change of Accounting Reference Date 09 August 2002
RESOLUTIONS - N/A 18 July 2002
RESOLUTIONS - N/A 18 July 2002
RESOLUTIONS - N/A 18 July 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.