LEAMINGTON SPA SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
LEAMINGTON SPA SPECSAVERS LIMITED
COMPANY NUMBER
02048805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
21/08/1986
(38 years and 5 months old)
WEBSITE
http://specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
24/10/1986
02/03/2001
VISIONPLUS (LEAMINGTON SPA) LTD.
View all previous names
WARWICKSHIRE
CV32 4BA
Telephone: 01926427822
TPS: No
69 Parade
Leamington Spa
Warwickshire
CV32 4BA
Telephone: 427822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEAMINGTON SPA SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEAMINGTON SPA SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEAMINGTON SPA SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/06/1994 - Present (30 years and 8 months) Secretary: 02/06/1991 - Present (33 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
27/03/1992 - Present (32 years and 10 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1012 Past: 237 |
View Report |
|
05/03/2014 - Present (10 years and 11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/03/2014 - Present (10 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 115 Past: 121 |
View Report |
|
22/06/2018 - Present (6 years and 7 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 30/09/2020 | Karl Anthony Knightley (903004168) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | John Douglas Perkins (913004004) has left the board |
| 26/09/2019 | New Board Member John Douglas Perkins (926212901) Appointed |
| 26/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Navin Aggarwal (917809877) Appointed |
| 30/07/2018 | Navin Aggarwal (924859974) has left the board |
| 23/07/2018 | New Board Member Navin Aggarwal (924859974) Appointed |
| 23/07/2018 | Ajay Kumar (915009139) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 03/11/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Board Member John Douglas Perkins (913004004) Appointed |
| 07/03/2014 | New Board Member Lena Thakor (918567547) Appointed |
| 25/10/2013 | New Accounts filed |
| 10/09/2013 | Terry Kwok Keung Tam (901033807) has left the board |
| 10/09/2013 | New Board Member Ajay Kumar (915009139) Appointed |
| 08/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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