About

Registered Number: 02915614
Date of Incorporation: 05/04/1994 (30 years ago)
Company Status: Active
Registered Address: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

 

Based in Fareham, Skelmersdale Specsavers Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The company has 9 directors listed as Gardner, Graeme Bowes, Brooke-jones, Richard John, Colquhoun, Stuart, Dunkerley, Glenn Paul, Garda, Dustgeer, Gold, Pamela Elaine, Millett, Wendy Maxine, Patel, Suleman, Smith, Lynsey Diane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Graeme Bowes 16 April 2019 - 1
BROOKE-JONES, Richard John 06 May 1994 11 March 1996 1
COLQUHOUN, Stuart 06 May 1994 11 March 1996 1
DUNKERLEY, Glenn Paul 07 June 2001 29 July 2004 1
GARDA, Dustgeer 31 January 2014 02 April 2015 1
GOLD, Pamela Elaine 01 September 1998 11 October 2000 1
MILLETT, Wendy Maxine 29 July 2004 28 February 2011 1
PATEL, Suleman 28 February 2011 21 September 2017 1
SMITH, Lynsey Diane 01 December 2000 31 January 2014 1

Filing History

Document Type Date
AGREEMENT2 - N/A 07 July 2020
GUARANTEE2 - N/A 07 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 01 August 2019
PARENT_ACC - N/A 01 August 2019
CS01 - N/A 16 May 2019
PSC05 - N/A 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
RESOLUTIONS - N/A 01 May 2019
GUARANTEE2 - N/A 12 March 2019
AGREEMENT2 - N/A 11 March 2019
AA - Annual Accounts 12 October 2018
PARENT_ACC - N/A 12 October 2018
AGREEMENT2 - N/A 10 September 2018
GUARANTEE2 - N/A 10 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 10 May 2018
PSC02 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
PSC07 - N/A 07 March 2018
AA01 - Change of accounting reference date 26 February 2018
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 30 March 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 02 January 2016
TM01 - Termination of appointment of director 28 August 2015
AUD - Auditor's letter of resignation 09 July 2015
AR01 - Annual Return 15 April 2015
MISC - Miscellaneous document 18 March 2015
CH01 - Change of particulars for director 21 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 April 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 April 2013
CH01 - Change of particulars for director 30 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 11 April 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AA - Annual Accounts 09 December 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 19 January 2010
AD01 - Change of registered office address 03 November 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 26 January 2006
AUD - Auditor's letter of resignation 13 June 2005
363a - Annual Return 12 April 2005
AA - Annual Accounts 26 January 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
363a - Annual Return 16 April 2004
AA - Annual Accounts 02 February 2004
363a - Annual Return 15 April 2003
287 - Change in situation or address of Registered Office 06 March 2003
AA - Annual Accounts 21 January 2003
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
363a - Annual Return 16 April 2002
AA - Annual Accounts 23 January 2002
288a - Notice of appointment of directors or secretaries 14 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
363a - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
AA - Annual Accounts 30 January 2001
288b - Notice of resignation of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
RESOLUTIONS - N/A 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
287 - Change in situation or address of Registered Office 06 November 2000
363a - Annual Return 17 May 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 26 April 1999
AUD - Auditor's letter of resignation 09 February 1999
AA - Annual Accounts 26 January 1999
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
363a - Annual Return 28 April 1998
AA - Annual Accounts 02 February 1998
363a - Annual Return 23 June 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
225 - Change of Accounting Reference Date 04 April 1997
AA - Annual Accounts 26 March 1997
288c - Notice of change of directors or secretaries or in their particulars 20 February 1997
288 - N/A 15 August 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1996
363a - Annual Return 28 April 1996
RESOLUTIONS - N/A 18 April 1996
288 - N/A 13 April 1996
288 - N/A 13 April 1996
AA - Annual Accounts 14 February 1996
288 - N/A 05 June 1995
363x - Annual Return 11 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 December 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
287 - Change in situation or address of Registered Office 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
287 - Change in situation or address of Registered Office 15 April 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
288 - N/A 15 April 1994
NEWINC - New incorporation documents 05 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.