BROUGHTON SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTON SPECSAVERS LIMITED
COMPANY NUMBER
08956432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
24/03/2014
(10 years and 10 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
24/03/2014
28/05/2014
BROUGHTON SHOPPING PARK SPECSAVERS 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROUGHTON 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 BROUGHTON SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON 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 |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 10 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1012 Past: 237 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED Director: 24/03/2014 - Present (10 years and 10 months) Secretary: 24/03/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 689 Past: 33 |
View Report |
|
15/06/2015 - Present (9 years and 7 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/10/2019 - Present (5 years and 3 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 499 Past: 62 |
View Report |
|
31/08/2022 - Present (2 years and 5 months) Born in Nov 1988 (age: 36) |
Active | Director |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 05/09/2022 | New Board Member Alexander Michael Gah Man Tang (929962407) Appointed |
| 02/09/2022 | Scott James Rogers (914664609) has left the board |
| 02/09/2022 | Rebecca Unsworth (926460630) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 29/01/2020 | New Board Member Rebecca Unsworth (926460630) Appointed |
| 26/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (910847529) Appointed |
| 09/12/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918621983) has left the board |
| 09/12/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918621982) has left the board |
| 19/06/2015 | Paul Francis Carroll (904903878) has left the board |
| 19/06/2015 | New Board Member Kelly Leanne Gibson (919861297) Appointed |
| 19/06/2015 | New Board Member Scott James Rogers (914664609) Appointed |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 02/04/2014 | Paul Francis Carroll (918621813) has left the board |
| 02/04/2014 | New Board Member Paul Francis Carroll (904903878) Appointed |
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