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- NEWCASTLE VISIONPLUS LIMITED
NEWCASTLE VISIONPLUS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE VISIONPLUS LIMITED
COMPANY NUMBER
03662904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
05/11/1998
(25 years and 9 months old)
WEBSITE
http://specsavers.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/11/1998
05/01/1999
CRUISEBUY LIMITED
Previous Names
05/11/1998 05/01/1999 CRUISEBUY LIMITED
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
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 |
---|---|
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Douglas John David Perkins (923624226) Appointed |
Credit Risk Overview
Want to learn more about NEWCASTLE VISIONPLUS 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 NEWCASTLE VISIONPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE VISIONPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/1998 - Present (25 years and 9 months) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1016 Past: 233 |
View Report |
Director: 05/11/1998 - Present (25 years and 9 months) Secretary: 05/11/1998 - Present (25 years and 9 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1622 Past: 171 |
View Report |
01/01/1999 - Present (25 years and 7 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
28/02/2018 - Present (6 years and 5 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/02/2018 - Present (6 years and 5 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
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 |
---|---|
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Douglas John David Perkins (923624226) Appointed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 29/10/2018 | Event: New Board Member Neil Marley (925180816) Appointed |
Date: 29/10/2018 | Event: New Board Member Clare Neil (924535652) Appointed |
Date: 29/10/2018 | Event: Rachael Siobhan Aiken (907950873) has left the board |
Date: 29/10/2018 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Accounts filed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 21/11/2014 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 04/02/2013 | Event: Paul Francis Carroll (917540914) has left the board |
Date: 01/02/2013 | Event: New Board Member Paul Francis Carroll (917540914) Appointed |
Date: 01/02/2013 | Event: Change in Reg. Office |
Date: 16/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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