About

Registered Number: 04754333
Date of Incorporation: 06/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

New Malden Specsavers Ltd was registered on 06 May 2003 and are based in Fareham, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVARDEEN, Ahmed Zimar, Dr 22 September 2003 - 1
MIRZA, Samiya 22 September 2003 30 November 2005 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
GUARANTEE2 - N/A 04 March 2020
AGREEMENT2 - N/A 04 March 2020
AA - Annual Accounts 23 September 2019
PARENT_ACC - N/A 23 September 2019
CS01 - N/A 17 April 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
AA - Annual Accounts 16 August 2018
PARENT_ACC - N/A 16 August 2018
AGREEMENT2 - N/A 13 July 2018
GUARANTEE2 - N/A 13 July 2018
CS01 - N/A 27 April 2018
PSC02 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
AA01 - Change of accounting reference date 07 December 2017
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 10 May 2016
AUD - Auditor's letter of resignation 23 March 2016
AUD - Auditor's letter of resignation 24 November 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 13 May 2013
AP01 - Appointment of director 24 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 10 June 2011
CH01 - Change of particulars for director 11 May 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 08 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
AUD - Auditor's letter of resignation 13 June 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 09 March 2005
225 - Change of Accounting Reference Date 15 September 2004
363a - Annual Return 19 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.