About

Registered Number: 03616570
Date of Incorporation: 17/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Redcar Specsavers Ltd was founded on 17 August 1998 and are based in Fareham, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINSON, Andrew 06 June 2012 - 1
BEAUMONT, Valerie 31 October 2006 06 August 2019 1
BREEN, Julie Patricia Marie 02 November 1998 05 September 2011 1
JONES, Julie Anne 02 November 1998 10 August 2006 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
GUARANTEE2 - N/A 02 July 2020
AGREEMENT2 - N/A 02 July 2020
PSC05 - N/A 26 February 2020
PSC01 - N/A 26 February 2020
AA - Annual Accounts 23 September 2019
PARENT_ACC - N/A 23 September 2019
CS01 - N/A 10 September 2019
TM01 - Termination of appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
TM01 - Termination of appointment of director 14 August 2019
AGREEMENT2 - N/A 13 March 2019
GUARANTEE2 - N/A 13 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 31 August 2018
PARENT_ACC - N/A 31 August 2018
GUARANTEE2 - N/A 26 June 2018
AGREEMENT2 - N/A 04 May 2018
AA01 - Change of accounting reference date 14 February 2018
PSC07 - N/A 12 February 2018
PSC02 - N/A 12 February 2018
PSC07 - N/A 12 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 12 September 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 03 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 August 2016
AUD - Auditor's letter of resignation 06 November 2015
AUD - Auditor's letter of resignation 28 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 23 July 2013
AP01 - Appointment of director 30 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 07 June 2012
TM01 - Termination of appointment of director 13 September 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 15 July 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 21 July 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363a - Annual Return 22 August 2007
AA - Annual Accounts 20 August 2007
RESOLUTIONS - N/A 14 November 2006
287 - Change in situation or address of Registered Office 06 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 25 August 2005
AUD - Auditor's letter of resignation 13 June 2005
AA - Annual Accounts 03 September 2004
363a - Annual Return 27 August 2004
AA - Annual Accounts 04 September 2003
363a - Annual Return 26 August 2003
363a - Annual Return 29 August 2002
AA - Annual Accounts 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 November 2001
AA - Annual Accounts 28 August 2001
363a - Annual Return 24 August 2001
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
363a - Annual Return 03 October 2000
AA - Annual Accounts 13 June 2000
288c - Notice of change of directors or secretaries or in their particulars 21 October 1999
363a - Annual Return 14 September 1999
287 - Change in situation or address of Registered Office 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
225 - Change of Accounting Reference Date 04 November 1998
RESOLUTIONS - N/A 21 August 1998
RESOLUTIONS - N/A 21 August 1998
RESOLUTIONS - N/A 21 August 1998
287 - Change in situation or address of Registered Office 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
NEWINC - New incorporation documents 17 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.