About

Registered Number: 04345465
Date of Incorporation: 27/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Penrith Specsavers Ltd was established in 2001. We do not know the number of employees at the business. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHERN, Paul 30 June 2010 28 January 2016 1
FLEMING, Mark Richard 31 October 2007 30 June 2010 1
SNOWBALL, Lorna 13 May 2002 04 January 2006 1

Filing History

Document Type Date
GUARANTEE2 - N/A 04 March 2020
AGREEMENT2 - N/A 04 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 07 June 2019
PARENT_ACC - N/A 07 June 2019
AGREEMENT2 - N/A 07 March 2019
GUARANTEE2 - N/A 07 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 18 October 2018
PARENT_ACC - N/A 18 October 2018
AGREEMENT2 - N/A 24 August 2018
GUARANTEE2 - N/A 24 August 2018
AA - Annual Accounts 05 April 2018
PSC02 - N/A 30 January 2018
PSC02 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
AA01 - Change of accounting reference date 30 January 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 25 February 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AR01 - Annual Return 05 January 2016
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 05 November 2015
MISC - Miscellaneous document 15 July 2015
MISC - Miscellaneous document 28 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 08 January 2015
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 29 August 2014
CH01 - Change of particulars for director 18 March 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 February 2013
AP01 - Appointment of director 30 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 24 November 2010
TM01 - Termination of appointment of director 01 July 2010
AP01 - Appointment of director 30 June 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 04 January 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 20 March 2008
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 29 March 2006
MEM/ARTS - N/A 19 January 2006
MEM/ARTS - N/A 19 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
363a - Annual Return 03 January 2006
MISC - Miscellaneous document 10 June 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 04 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
AA - Annual Accounts 14 January 2004
363a - Annual Return 09 January 2004
288c - Notice of change of directors or secretaries or in their particulars 11 April 2003
287 - Change in situation or address of Registered Office 31 December 2002
363a - Annual Return 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
225 - Change of Accounting Reference Date 26 April 2002
CERTNM - Change of name certificate 11 March 2002
RESOLUTIONS - N/A 23 January 2002
RESOLUTIONS - N/A 23 January 2002
RESOLUTIONS - N/A 23 January 2002
NEWINC - New incorporation documents 27 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.