• UK
  • CHISWICK SPECSAVERS LIMITED - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

Company Information

Company registration number
07537530
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
GOHIL, Kamlesh Jivan
PERKINS, Mary Lesley
VADHER, Neina
SPECSAVERS OPTICAL GROUP LIMITED
PERKINS, Douglas John David
VARMA, Simka
Company secretaries
SPECSAVERS OPTICAL GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-02-21
Age Of Company
2011-02-21 13 years
SIC/NACE
47782

Ownership

Beneficial Owners
-
-
Specsavers Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2013-02-21
Annual Return
Due Date: 2024-03-26
Last Date: 2023-03-12

CHISWICK SPECSAVERS LIMITED Company Description

CHISWICK SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07537530. Its current trading status is "live". It was registered 2011-02-21. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-02-21.It can be contacted at Forum 6 Parkway .
More information

Get CHISWICK SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chiswick Specsavers Limited - Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom

2011-02-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • legacy (2023-01-30) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-30) - AA

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  • legacy (2022-05-12) - GUARANTEE2

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  • legacy (2022-05-12) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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  • change-to-a-person-with-significant-control (2022-03-24) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA

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  • legacy (2022-01-06) - PARENT_ACC

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  • legacy (2021-05-21) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA

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  • legacy (2021-02-26) - PARENT_ACC

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  • legacy (2021-05-20) - AGREEMENT2

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  • legacy (2020-03-04) - AGREEMENT2

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  • change-person-director-company-with-change-date (2020-01-02) - CH01

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  • confirmation-statement-with-no-updates (2020-02-19) - CS01

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  • legacy (2020-03-04) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-20) - AP01

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  • resolution (2020-10-28) - RESOLUTIONS

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  • memorandum-articles (2020-10-28) - MA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA

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  • legacy (2019-10-07) - PARENT_ACC

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  • legacy (2019-02-26) - AGREEMENT2

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  • legacy (2019-02-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • accounts-with-accounts-type-small (2018-05-02) - AA

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-03-07) - AA01

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  • notification-of-a-person-with-significant-control (2018-03-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-07) - PSC07

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  • legacy (2018-09-12) - PARENT_ACC

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  • legacy (2018-08-07) - AGREEMENT2

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  • legacy (2018-08-07) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-12) - AA

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • accounts-with-accounts-type-small (2017-02-01) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-small (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • miscellaneous (2015-07-15) - MISC

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  • accounts-with-accounts-type-small (2015-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • miscellaneous (2015-04-28) - MISC

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  • accounts-with-accounts-type-small (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • accounts-with-accounts-type-small (2012-11-19) - AA

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  • change-account-reference-date-company-current-extended (2012-05-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • capital-allotment-shares (2011-05-27) - SH01

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  • termination-director-company-with-name (2011-05-24) - TM01

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  • appoint-person-director-company-with-name (2011-05-23) - AP01

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  • capital-allotment-shares (2011-05-23) - SH01

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  • incorporation-company (2011-02-21) - NEWINC

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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