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BOSCOMBE SPECSAVERS 2006 LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 05816640
- 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
- BOOTH, Andreas Gerald
- KAMBOH, Amit
- SPECSAVERS OPTICAL GROUP LIMITED
- FINCH, Timothy
- PERKINS, Douglas John David
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 18 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
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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BOSCOMBE SPECSAVERS 2006 LIMITED Company Description
- BOSCOMBE SPECSAVERS 2006 LIMITED is a ltd registered in United Kingdom with the Company reg no 05816640. Its current trading status is "live". It was registered 2006-05-15. It has declared SIC or NACE codes as "47782". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Forum 6, Parkway .
Get BOSCOMBE SPECSAVERS 2006 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boscombe Specsavers 2006 Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2006-05-15
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-03) - CH01
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confirmation-statement-with-updates (2023-06-01) - CS01
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legacy (2023-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-14) - AA
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legacy (2023-04-26) - GUARANTEE2
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legacy (2023-04-26) - AGREEMENT2
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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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confirmation-statement-with-updates (2022-06-13) - CS01
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change-to-a-person-with-significant-control (2022-06-13) - PSC05
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legacy (2022-04-26) - GUARANTEE2
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legacy (2022-04-26) - AGREEMENT2
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legacy (2022-02-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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legacy (2021-02-18) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-03-06) - AGREEMENT2
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legacy (2020-03-06) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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confirmation-statement-with-updates (2020-06-04) - CS01
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change-person-director-company-with-change-date (2020-10-15) - CH01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-23) - AA
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legacy (2019-09-23) - PARENT_ACC
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confirmation-statement-with-updates (2019-06-13) - CS01
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legacy (2019-03-21) - GUARANTEE2
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legacy (2019-03-20) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-14) - AA
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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change-account-reference-date-company-current-extended (2018-01-19) - AA01
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confirmation-statement-with-updates (2018-06-04) - CS01
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legacy (2018-09-11) - AGREEMENT2
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legacy (2018-09-11) - GUARANTEE2
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legacy (2018-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
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legacy (2018-08-09) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-11-14) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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miscellaneous (2015-01-26) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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auditors-resignation-company (2014-12-19) - AUD
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change-person-director-company-with-change-date (2014-10-21) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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resolution (2013-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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accounts-with-accounts-type-small (2013-09-17) - AA
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termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-05) - CH01
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termination-director-company-with-name (2012-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-small (2012-09-18) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-30) - CH01
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termination-director-company-with-name (2011-12-16) - TM01
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accounts-with-accounts-type-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-11-26) - CH01
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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 (2010-06-04) - AR01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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 (2009-09-07) - 288c
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legacy (2009-07-14) - 288c
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-03-19) - 288c
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legacy (2007-03-26) - 288a
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legacy (2007-05-21) - 363a
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legacy (2007-06-18) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-05-15) - NEWINC
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legacy (2006-12-29) - 225
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legacy (2006-12-14) - 288c
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legacy (2006-10-13) - 88(2)R
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
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resolution (2006-05-26) - RESOLUTIONS