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OXFORD SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05320345
- 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
- HARDING, Gregory James David
- SPECSAVERS OPTICAL GROUP LIMITED
- RAVAL, Vipul Dilip
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-23
- Age Of Company 2004-12-23 19 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:
- 2012-12-23
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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OXFORD SPECSAVERS LIMITED Company Description
- OXFORD SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05320345. Its current trading status is "live". It was registered 2004-12-23. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Forum 6, Parkway .
Get OXFORD SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oxford Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2004-12-23
- 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 (2023-04-27) - AGREEMENT2
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confirmation-statement-with-updates (2023-01-23) - CS01
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legacy (2023-04-27) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-01) - AA
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legacy (2022-12-01) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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legacy (2022-05-05) - AGREEMENT2
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legacy (2022-05-05) - GUARANTEE2
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legacy (2022-02-07) - PARENT_ACC
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confirmation-statement-with-updates (2022-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
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change-to-a-person-with-significant-control (2022-08-12) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-person-director-company-with-change-date (2021-02-03) - CH01
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legacy (2021-02-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-20) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-27) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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legacy (2020-06-30) - GUARANTEE2
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legacy (2020-06-30) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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legacy (2019-07-02) - PARENT_ACC
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change-person-director-company-with-change-date (2019-06-18) - CH01
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legacy (2019-04-15) - AGREEMENT2
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legacy (2019-04-15) - GUARANTEE2
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change-person-director-company-with-change-date (2019-04-01) - CH01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
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confirmation-statement-with-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-01-19) - PSC02
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change-account-reference-date-company-current-extended (2018-01-19) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-21) - AA
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legacy (2018-07-20) - AGREEMENT2
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legacy (2018-08-21) - PARENT_ACC
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legacy (2018-07-20) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-small (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-10-17) - CH01
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confirmation-statement-with-updates (2016-12-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-13) - AA
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change-person-director-company-with-change-date (2015-04-16) - CH01
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miscellaneous (2015-01-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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change-person-director-company-with-change-date (2014-01-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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auditors-resignation-company (2014-12-19) - AUD
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appoint-person-director-company-with-name (2014-04-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-small (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-small (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-07-20) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-small (2011-09-22) - AA
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change-person-director-company-with-change-date (2011-08-09) - CH01
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change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-small (2010-09-16) - AA
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
keyboard_arrow_right 2009
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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 (2009-10-01) - AA
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legacy (2009-01-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-01-23) - 288a
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-26) - AA
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legacy (2007-10-09) - 288b
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363a
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accounts-with-accounts-type-small (2006-10-25) - AA
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legacy (2006-08-22) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 288b
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miscellaneous (2005-06-10) - MISC
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legacy (2005-03-03) - 88(2)R
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legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC