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HOUNSLOW SPECSAVERS LIMITED - 160, High Street, Hounslow, TW3 1LR, England, United Kingdom
Company Information
- Company registration number
- 02858272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160, High Street
- Hounslow
- TW3 1LR
- England 160, High Street, Hounslow, TW3 1LR, England UK
Management
- Managing Directors
- GUJRAL, Simarnan
- PERKINS, Mary Lesley
- RAI, Ranna
- SPECSAVERS OPTICAL GROUP LIMITED
- DHIMAN, Tajinder
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-30
- Age Of Company 1993-09-30 30 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASILDON SPECSAVERS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
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HOUNSLOW SPECSAVERS LIMITED Company Description
- HOUNSLOW SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02858272. Its current trading status is "live". It was registered 1993-09-30. It was previously called BASILDON SPECSAVERS LIMITED. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 160, High Street .
Get HOUNSLOW SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hounslow Specsavers Limited - 160, High Street, Hounslow, TW3 1LR, England, United Kingdom
- 1993-09-30
- 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 2021
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confirmation-statement-with-updates (2021-11-02) - CS01
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legacy (2021-02-02) - PARENT_ACC
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legacy (2021-09-09) - AGREEMENT2
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legacy (2021-09-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-02) - AA
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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legacy (2020-02-26) - GUARANTEE2
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legacy (2020-02-26) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-02-15) - AGREEMENT2
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legacy (2019-02-15) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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confirmation-statement-with-updates (2019-10-16) - 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
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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change-account-reference-date-company-current-shortened (2018-01-23) - AA01
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accounts-with-accounts-type-small (2018-02-05) - AA
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change-person-director-company-with-change-date (2018-08-15) - CH01
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legacy (2018-08-30) - GUARANTEE2
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legacy (2018-08-30) - AGREEMENT2
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legacy (2018-10-29) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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confirmation-statement-with-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-24) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-small (2016-01-02) - AA
keyboard_arrow_right 2015
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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 (2015-07-09) - AUD
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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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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - 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 (2013-12-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-small (2012-12-11) - AA
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 (2011-10-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-09) - AA
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change-person-director-company-with-change-date (2010-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-small (2010-01-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-small (2009-01-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-30) - AA
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legacy (2008-10-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-05) - AA
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-26) - AA
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-13) - AUD
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accounts-with-accounts-type-small (2005-01-26) - AA
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legacy (2005-10-03) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363a
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accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288c
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legacy (2003-10-14) - 363a
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accounts-with-accounts-type-small (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-10-11) - 363a
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accounts-with-accounts-type-small (2002-01-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-28) - AA
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legacy (2001-10-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363a
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legacy (2000-02-16) - 225
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legacy (2000-01-13) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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auditors-resignation-company (1999-11-22) - AUD
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legacy (1999-10-11) - 363a
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legacy (1999-10-11) - 363(353)
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legacy (1999-10-11) - 363(190)
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-05) - AA
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legacy (1998-03-17) - 288c
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legacy (1998-09-23) - 288c
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accounts-with-accounts-type-small (1998-12-08) - AA
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legacy (1998-10-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363a
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accounts-with-accounts-type-small (1997-02-13) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363a
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legacy (1996-03-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-10-18) - 363x
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-10) - CERTNM
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legacy (1994-04-05) - 88(2)R
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legacy (1994-04-05) - 287
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legacy (1994-04-05) - 288
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legacy (1994-06-10) - 224
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legacy (1994-09-28) - 288
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legacy (1994-11-02) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-04) - 288
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legacy (1993-10-07) - 287
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incorporation-company (1993-09-30) - NEWINC