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OLD SWAN SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
Company Information
- Company registration number
- 06048521
- 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
- PERKINS, Mary Lesley
- STANWAY, Paul
- SPECSAVERS OPTICAL GROUP LIMITED
- FLYNN, Adam James
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-11
- Age Of Company 2007-01-11 17 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:
- 2013-01-11
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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OLD SWAN SPECSAVERS LIMITED Company Description
- OLD SWAN SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06048521. Its current trading status is "live". It was registered 2007-01-11. It has declared SIC or NACE codes as "47782". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at Forum 6, Parkway .
Get OLD SWAN SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Swan Specsavers Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, United Kingdom
- 2007-01-11
- 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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-08) - AA
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confirmation-statement-with-updates (2023-02-01) - CS01
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legacy (2023-05-05) - AGREEMENT2
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legacy (2023-05-05) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-06-06) - PSC05
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legacy (2023-11-08) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-07) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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legacy (2022-05-05) - AGREEMENT2
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legacy (2022-05-05) - GUARANTEE2
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legacy (2022-11-07) - PARENT_ACC
keyboard_arrow_right 2021
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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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confirmation-statement-with-no-updates (2021-01-25) - CS01
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legacy (2021-06-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-18) - AA
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legacy (2021-12-18) - PARENT_ACC
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legacy (2021-06-07) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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legacy (2020-06-30) - GUARANTEE2
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legacy (2020-07-01) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-03-08) - GUARANTEE2
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legacy (2019-03-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-23) - PSC02
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confirmation-statement-with-updates (2018-01-18) - CS01
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cessation-of-a-person-with-significant-control (2018-01-23) - PSC07
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accounts-with-accounts-type-small (2018-02-02) - AA
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change-account-reference-date-company-previous-shortened (2018-05-30) - AA01
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legacy (2018-08-09) - GUARANTEE2
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legacy (2018-08-09) - AGREEMENT2
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legacy (2018-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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accounts-with-accounts-type-small (2016-12-07) - AA
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-31) - AA
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auditors-resignation-company (2015-07-09) - AUD
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miscellaneous (2015-03-18) - MISC
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change-person-director-company-with-change-date (2015-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-30) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-small (2011-12-14) - AA
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 (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-small (2010-01-18) - AA
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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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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legacy (2008-03-19) - 225
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accounts-with-accounts-type-small (2008-11-03) - AA
keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-11-28) - 88(2)R
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legacy (2007-11-22) - 288a
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incorporation-company (2007-01-11) - NEWINC