About

Registered Number: 02818029
Date of Incorporation: 14/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 2 Coventry Street, Swan Centre, Kidderminster, Worcestershire, DY10 2DG

 

Based in Worcestershire, Swan Centre Specsavers Ltd was established in 1993, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed as Jolly, Sunit for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOLLY, Sunit 14 June 1993 31 May 1998 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AP01 - Appointment of director 18 May 2020
CH01 - Change of particulars for director 27 March 2020
CH01 - Change of particulars for director 27 March 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 12 October 2019
PARENT_ACC - N/A 12 October 2019
CS01 - N/A 13 May 2019
GUARANTEE2 - N/A 12 March 2019
AGREEMENT2 - N/A 11 March 2019
AA - Annual Accounts 18 September 2018
PARENT_ACC - N/A 18 September 2018
AGREEMENT2 - N/A 23 August 2018
GUARANTEE2 - N/A 23 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 05 April 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
AA - Annual Accounts 31 May 2017
CS01 - N/A 09 May 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 25 February 2016
MISC - Miscellaneous document 15 July 2015
AR01 - Annual Return 26 May 2015
MISC - Miscellaneous document 28 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 07 February 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 28 May 2010
AA - Annual Accounts 15 February 2010
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 January 2006
MISC - Miscellaneous document 10 June 2005
363a - Annual Return 18 May 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 19 May 2004
AA - Annual Accounts 02 April 2004
363a - Annual Return 21 May 2003
AA - Annual Accounts 17 March 2003
363a - Annual Return 24 May 2002
AA - Annual Accounts 18 March 2002
363a - Annual Return 29 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 20 March 2000
363a - Annual Return 08 June 1999
AA - Annual Accounts 06 April 1999
MISC - Miscellaneous document 25 March 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 21 August 1998
363a - Annual Return 21 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1998
AA - Annual Accounts 24 February 1998
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
363a - Annual Return 02 June 1997
AA - Annual Accounts 28 January 1997
363a - Annual Return 03 June 1996
AA - Annual Accounts 01 April 1996
288 - N/A 16 February 1996
363x - Annual Return 24 May 1995
287 - Change in situation or address of Registered Office 23 April 1995
AA - Annual Accounts 15 March 1995
RESOLUTIONS - N/A 06 June 1994
RESOLUTIONS - N/A 06 June 1994
RESOLUTIONS - N/A 06 June 1994
363x - Annual Return 05 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1993
288 - N/A 06 July 1993
288 - N/A 06 July 1993
CERTNM - Change of name certificate 28 May 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
287 - Change in situation or address of Registered Office 20 May 1993
288 - N/A 20 May 1993
NEWINC - New incorporation documents 14 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.