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BARKINGSIDE SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05015795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- PERKINS, Mary Lesley
- SHAH, Chirag Dilip
- TOMLINSON, Christina
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-15
- Age Of Company 2004-01-15 20 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2021-02-19
- Last Date: 2020-01-08
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BARKINGSIDE SPECSAVERS LIMITED Company Description
- BARKINGSIDE SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05015795. Its current trading status is "live". It was registered 2004-01-15. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at Forum 6, Parkway .
Get BARKINGSIDE SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barkingside Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-07-07) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-03) - AA
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legacy (2019-09-03) - PARENT_ACC
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legacy (2019-02-26) - GUARANTEE2
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legacy (2019-02-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-16) - CS01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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change-account-reference-date-company-current-shortened (2018-01-19) - AA01
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legacy (2018-08-29) - AGREEMENT2
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legacy (2018-08-29) - GUARANTEE2
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accounts-with-accounts-type-small (2018-03-07) - AA
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legacy (2018-10-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-small (2017-02-02) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-03-13) - MISC
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accounts-with-accounts-type-small (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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auditors-resignation-company (2015-07-14) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-small (2013-01-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-small (2012-01-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-small (2011-01-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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termination-director-company-with-name (2010-01-29) - TM01
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termination-director-company (2010-01-29) - TM01
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accounts-with-accounts-type-small (2010-01-31) - AA
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termination-director-company-with-name (2010-11-30) - TM01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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appoint-person-director-company-with-name (2010-11-30) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-27) - AA
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legacy (2009-01-19) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-small (2008-02-14) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-small (2007-03-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-13) - AUD
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legacy (2005-03-30) - 225
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legacy (2005-01-25) - 363a
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accounts-with-accounts-type-small (2005-11-21) - AA
keyboard_arrow_right 2004
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resolution (2004-02-07) - RESOLUTIONS
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legacy (2004-05-14) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-05-20) - 288a
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legacy (2004-06-03) - 88(2)R
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legacy (2004-09-28) - 288c
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incorporation-company (2004-01-15) - NEWINC