About

Registered Number: 02591832
Date of Incorporation: 14/03/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 2/4 Bridge Street, St Helens, Merseyside, WA10 1NW

 

St Helens Specsavers Ltd was registered on 14 March 1991 with its registered office in Merseyside, it's status is listed as "Active". We do not know the number of employees at this business. This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Jeff 15 March 1991 02 April 1993 1

Filing History

Document Type Date
AGREEMENT2 - N/A 07 July 2020
GUARANTEE2 - N/A 07 July 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 07 November 2019
PARENT_ACC - N/A 07 November 2019
CS01 - N/A 22 March 2019
GUARANTEE2 - N/A 12 March 2019
AGREEMENT2 - N/A 11 March 2019
AA - Annual Accounts 26 October 2018
PARENT_ACC - N/A 26 October 2018
AGREEMENT2 - N/A 23 August 2018
GUARANTEE2 - N/A 23 August 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 05 February 2018
PSC07 - N/A 24 January 2018
PSC02 - N/A 24 January 2018
AA01 - Change of accounting reference date 23 January 2018
PSC07 - N/A 23 January 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 02 January 2016
AUD - Auditor's letter of resignation 13 July 2015
MISC - Miscellaneous document 18 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 09 December 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 17 March 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 20 March 2006
AA - Annual Accounts 26 January 2006
AUD - Auditor's letter of resignation 13 June 2005
363a - Annual Return 30 March 2005
AA - Annual Accounts 26 January 2005
363a - Annual Return 24 March 2004
AA - Annual Accounts 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
363a - Annual Return 20 March 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 12 September 2002
363a - Annual Return 22 March 2002
AA - Annual Accounts 23 January 2002
AA - Annual Accounts 28 January 2001
363s - Annual Return 23 May 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 29 March 1999
AUD - Auditor's letter of resignation 16 February 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 26 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
AA - Annual Accounts 08 January 1998
288c - Notice of change of directors or secretaries or in their particulars 24 November 1997
288c - Notice of change of directors or secretaries or in their particulars 09 June 1997
363a - Annual Return 01 April 1997
325 - Location of register of directors' interests in shares etc 25 March 1997
353 - Register of members 25 March 1997
288c - Notice of change of directors or secretaries or in their particulars 20 February 1997
AA - Annual Accounts 03 February 1997
288 - N/A 15 August 1996
363a - Annual Return 15 May 1996
363(353) - N/A 15 May 1996
363(190) - N/A 15 May 1996
AA - Annual Accounts 06 February 1996
288 - N/A 07 November 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
287 - Change in situation or address of Registered Office 11 September 1995
CERTNM - Change of name certificate 18 August 1995
363x - Annual Return 21 March 1995
AA - Annual Accounts 22 January 1995
288 - N/A 17 August 1994
363x - Annual Return 22 March 1994
AA - Annual Accounts 27 October 1993
288 - N/A 27 May 1993
288 - N/A 22 April 1993
363x - Annual Return 01 April 1993
AA - Annual Accounts 04 February 1993
288 - N/A 24 September 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
363x - Annual Return 26 March 1992
RESOLUTIONS - N/A 31 January 1992
RESOLUTIONS - N/A 31 January 1992
RESOLUTIONS - N/A 31 January 1992
288 - N/A 28 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 08 April 1991
288 - N/A 08 April 1991
287 - Change in situation or address of Registered Office 08 April 1991
NEWINC - New incorporation documents 14 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.