About

Registered Number: 02978710
Date of Incorporation: 13/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Middleton Specsavers Ltd was setup in 1994, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed for Middleton Specsavers Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COXON, Dale 31 January 2013 - 1
ETCHELLS, Kimberley 29 March 2018 - 1
SHETH, Krupal 31 January 2013 - 1
GOODMAN, Anthony Stuart 05 December 1994 31 January 2013 1
HOWARTH, Christopher Cardwell 31 January 2013 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AGREEMENT2 - N/A 24 June 2020
GUARANTEE2 - N/A 24 June 2020
CH01 - Change of particulars for director 23 December 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 08 August 2019
PARENT_ACC - N/A 08 August 2019
AGREEMENT2 - N/A 08 March 2019
GUARANTEE2 - N/A 08 March 2019
AA - Annual Accounts 29 October 2018
PARENT_ACC - N/A 29 October 2018
CS01 - N/A 24 October 2018
AGREEMENT2 - N/A 10 August 2018
GUARANTEE2 - N/A 10 August 2018
AA - Annual Accounts 04 June 2018
AP01 - Appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
AA01 - Change of accounting reference date 01 February 2018
PSC02 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 28 October 2015
AUD - Auditor's letter of resignation 12 October 2015
AUD - Auditor's letter of resignation 28 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 01 May 2013
AP01 - Appointment of director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 26 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2006
353 - Register of members 25 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 October 2006
353 - Register of members 25 October 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 18 October 2005
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 03 June 2005
287 - Change in situation or address of Registered Office 16 November 2004
363a - Annual Return 18 October 2004
AA - Annual Accounts 28 May 2004
363a - Annual Return 28 October 2003
AA - Annual Accounts 22 May 2003
363a - Annual Return 18 October 2002
AA - Annual Accounts 22 May 2002
363a - Annual Return 18 October 2001
AA - Annual Accounts 25 May 2001
363a - Annual Return 01 November 2000
AA - Annual Accounts 02 June 2000
363a - Annual Return 05 November 1999
AUD - Auditor's letter of resignation 09 July 1999
AA - Annual Accounts 27 May 1999
363a - Annual Return 03 November 1998
AA - Annual Accounts 03 April 1998
363a - Annual Return 31 October 1997
AA - Annual Accounts 24 March 1997
363a - Annual Return 19 October 1996
AA - Annual Accounts 04 June 1996
363x - Annual Return 19 October 1995
363(353) - N/A 19 October 1995
363(190) - N/A 19 October 1995
288 - N/A 04 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1995
288 - N/A 04 January 1995
RESOLUTIONS - N/A 18 December 1994
RESOLUTIONS - N/A 18 December 1994
RESOLUTIONS - N/A 18 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1994
RESOLUTIONS - N/A 04 November 1994
RESOLUTIONS - N/A 04 November 1994
RESOLUTIONS - N/A 04 November 1994
288 - N/A 19 October 1994
288 - N/A 19 October 1994
287 - Change in situation or address of Registered Office 19 October 1994
288 - N/A 19 October 1994
NEWINC - New incorporation documents 13 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.