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MALVERN RETAIL PARK SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 10841010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- CARROLL, Paul Francis
- DREYER, Jurgen
- PERKINS, Mary Lesley
- RICHARDS, Alan Michael
- ROBERTS, Dean James
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-28
- Age Of Company 2017-06-28 6 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: 2024-06-28
- Last Date: 2023-06-14
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MALVERN RETAIL PARK SPECSAVERS LIMITED Company Description
- MALVERN RETAIL PARK SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 10841010. Its current trading status is "live". It was registered 2017-06-28. It has declared SIC or NACE codes as "47782". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Forum 6, Parkway .
Get MALVERN RETAIL PARK SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malvern Retail Park Specsavers Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 2017-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-02) - GUARANTEE2
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legacy (2024-03-02) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-04-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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legacy (2023-11-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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legacy (2023-04-18) - AGREEMENT2
keyboard_arrow_right 2022
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legacy (2022-04-07) - AGREEMENT2
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legacy (2022-11-08) - PARENT_ACC
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change-person-director-company-with-change-date (2022-06-23) - CH01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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legacy (2022-04-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-08) - AA
keyboard_arrow_right 2021
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-02-16) - PARENT_ACC
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legacy (2021-05-27) - GUARANTEE2
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change-person-director-company-with-change-date (2021-04-12) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-16) - AA
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legacy (2021-12-21) - PARENT_ACC
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change-person-director-company-with-change-date (2021-12-20) - CH01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-21) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-12-15) - CH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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legacy (2020-03-04) - GUARANTEE2
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legacy (2020-03-04) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-03-13) - AGREEMENT2
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legacy (2019-03-13) - GUARANTEE2
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confirmation-statement-with-updates (2019-06-20) - CS01
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legacy (2019-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-11) - AA
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change-person-director-company-with-change-date (2019-08-07) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-24) - AA
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legacy (2018-09-24) - PARENT_ACC
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legacy (2018-09-10) - AGREEMENT2
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legacy (2018-09-10) - GUARANTEE2
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-allotment-shares (2018-05-16) - SH01
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change-to-a-person-with-significant-control (2018-05-16) - PSC05
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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change-account-reference-date-company-current-shortened (2018-01-30) - AA01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
keyboard_arrow_right 2017
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resolution (2017-08-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-07-21) - CH01
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incorporation-company (2017-06-28) - NEWINC