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SHIPLEY SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05584547
- 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
- SPECSAVERS OPTICAL GROUP LIMITED
- DORAN, Dominic Robert
- GILL, Rajbir Singh
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 18 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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SHIPLEY SPECSAVERS LIMITED Company Description
- SHIPLEY SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05584547. Its current trading status is "live". It was registered 2005-10-06. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get SHIPLEY SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shipley Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2005-10-06
- 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.
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legacy (2024-04-11) - GUARANTEE2
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legacy (2023-05-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2022-05-05) - GUARANTEE2
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legacy (2022-05-05) - AGREEMENT2
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confirmation-statement-with-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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legacy (2021-06-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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legacy (2021-06-01) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - GUARANTEE2
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change-person-director-company-with-change-date (2020-12-15) - CH01
keyboard_arrow_right 2019
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legacy (2019-03-12) - AGREEMENT2
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legacy (2019-03-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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legacy (2019-08-14) - PARENT_ACC
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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change-account-reference-date-company-current-extended (2018-02-13) - AA01
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legacy (2018-07-13) - AGREEMENT2
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legacy (2018-08-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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confirmation-statement-with-updates (2018-10-19) - CS01
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legacy (2018-07-13) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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accounts-with-accounts-type-small (2017-07-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-small (2016-05-31) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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auditors-resignation-company (2015-09-28) - AUD
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accounts-with-accounts-type-small (2015-08-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-small (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-02-22) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-small (2012-07-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-small (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-small (2010-07-09) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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accounts-with-accounts-type-small (2009-08-11) - AA
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accounts-with-accounts-type-small (2008-08-21) - AA
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-small (2007-08-07) - AA
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legacy (2007-10-11) - 363a
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-06) - 88(2)R
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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resolution (2005-11-22) - RESOLUTIONS
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incorporation-company (2005-10-06) - NEWINC