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HEREFORD SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 02070597
- 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
- SMITH, Darren Sinclair
- SPECSAVERS OPTICAL GROUP LIMITED
- ROBERTS, John Charles
- SMITH, Kieran
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-04
- Age Of Company 1986-11-04 37 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEREFORD VISIONPLUS LTD
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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HEREFORD SPECSAVERS LIMITED Company Description
- HEREFORD SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02070597. Its current trading status is "live". It was registered 1986-11-04. It was previously called HEREFORD VISIONPLUS LTD. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at Forum 6, Parkway .
Get HEREFORD SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hereford Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 1986-11-04
- 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 2023
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legacy (2023-11-07) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2023-10-05) - PSC07
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confirmation-statement-with-updates (2023-07-13) - CS01
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legacy (2023-05-09) - GUARANTEE2
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legacy (2023-05-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-07) - AA
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-30) - AA
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legacy (2022-11-30) - PARENT_ACC
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change-person-director-company-with-change-date (2022-09-09) - CH01
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appoint-person-director-company-with-name-date (2022-09-05) - AP01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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legacy (2022-04-12) - GUARANTEE2
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legacy (2022-04-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-28) - AA
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legacy (2022-01-28) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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legacy (2021-06-20) - AGREEMENT2
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legacy (2021-06-20) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
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legacy (2020-12-17) - PARENT_ACC
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confirmation-statement-with-updates (2020-08-10) - CS01
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legacy (2020-03-06) - GUARANTEE2
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legacy (2020-03-06) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-15) - AA
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legacy (2019-07-15) - PARENT_ACC
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legacy (2019-03-08) - GUARANTEE2
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legacy (2019-03-08) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
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change-account-reference-date-company-current-shortened (2018-01-22) - AA01
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cessation-of-a-person-with-significant-control (2018-01-22) - PSC07
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notification-of-a-person-with-significant-control (2018-01-22) - PSC02
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legacy (2018-08-09) - AGREEMENT2
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legacy (2018-08-09) - GUARANTEE2
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legacy (2018-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-small (2016-11-24) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-person-director-company-with-change-date (2016-10-03) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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auditors-resignation-company (2015-07-09) - AUD
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accounts-with-accounts-type-small (2015-12-31) - AA
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miscellaneous (2015-03-18) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-01) - AA
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accounts-with-accounts-type-small (2010-12-29) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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termination-director-company (2010-02-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-04) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-small (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-small (2006-01-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-26) - AA
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legacy (2005-08-08) - 363a
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auditors-resignation-company (2005-06-13) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-14) - AA
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legacy (2004-07-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-25) - 363a
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legacy (2003-01-23) - 353
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legacy (2003-01-23) - 325
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accounts-with-accounts-type-small (2003-02-06) - AA
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legacy (2003-01-21) - 287
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legacy (2003-07-03) - 288a
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legacy (2003-01-23) - 190
keyboard_arrow_right 2002
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legacy (2002-05-17) - 288b
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legacy (2002-07-26) - 363a
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certificate-change-of-name-company (2002-06-18) - CERTNM
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legacy (2002-05-27) - 190
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legacy (2002-05-27) - 325
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legacy (2002-05-27) - 353
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legacy (2002-05-24) - 287
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legacy (2002-04-26) - 288b
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-07-27) - 363a
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accounts-with-accounts-type-small (2001-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363s
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-08-25) - 288c
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legacy (1999-08-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-28) - 363a
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 363a
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legacy (1996-02-16) - 288
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legacy (1996-01-08) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-18) - AA
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legacy (1995-07-28) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-06) - AA
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legacy (1994-05-10) - 288
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legacy (1994-07-25) - 363x
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accounts-with-accounts-type-small (1994-11-24) - AA
keyboard_arrow_right 1993
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legacy (1993-08-22) - 363x
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accounts-with-accounts-type-small (1993-01-21) - AA
keyboard_arrow_right 1992
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legacy (1992-08-03) - 363x
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legacy (1992-04-13) - 288
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accounts-with-accounts-type-small (1992-03-16) - AA
keyboard_arrow_right 1991
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legacy (1991-08-05) - 363x
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resolution (1991-06-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-06-04) - AA
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resolution (1991-04-08) - RESOLUTIONS
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resolution (1991-02-08) - RESOLUTIONS
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resolution (1991-01-14) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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accounts-with-accounts-type-small (1990-04-11) - AA
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legacy (1990-12-19) - 288
keyboard_arrow_right 1989
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-09-11) - AA
keyboard_arrow_right 1988
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legacy (1988-07-07) - 363
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legacy (1988-06-13) - PUC 2
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legacy (1988-05-09) - 288
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legacy (1988-04-29) - 288
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resolution (1988-01-19) - RESOLUTIONS
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certificate-change-of-name-company (1988-01-15) - CERTNM
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legacy (1988-01-11) - 287
keyboard_arrow_right 1987
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legacy (1987-01-19) - 288
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legacy (1987-01-19) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-04) - CERTINC