NEWPORT SPECSAVERS HEARCARE LIMITED
Active - Accounts Filed
General Information
NAME
NEWPORT SPECSAVERS HEARCARE LIMITED
COMPANY NUMBER
09201952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47741 -
Retail sale of hearing aids
INCORPORATION DATE
03/09/2014
(10 years and 4 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/09/2014
22/01/2016
SURREY QUAYS SPECSAVERS HEARCARE LIMITED
FAREHAM
PO15 7PA
Telephone: 01633244023
TPS: No
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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWPORT SPECSAVERS HEARCARE 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 NEWPORT SPECSAVERS HEARCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPORT SPECSAVERS HEARCARE 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: 03/09/2014 - Present (10 years and 4 months) Secretary: 03/09/2014 - Present (10 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 310 Past: 40 |
View Report |
|
29/02/2016 - Present (8 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/02/2016 - Present (8 years and 10 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 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 |
|---|---|
| 13/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Kevan Baker (931191153) Appointed |
| 13/03/2023 | Lee Kevin Draper (921751171) has left the board |
| 08/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Lee Kevin Draper (921751171) Appointed |
| 17/09/2016 | New Annual Return filed |
| 07/03/2016 | Mary Lesley Perkins (900296859) has left the board |
| 07/03/2016 | New Board Member Craig Alexander MacKenzie (917334305) Appointed |
| 07/03/2016 | New Board Member Andrew John Bowers (916570299) Appointed |
| 07/03/2016 | New Board Member Jason Lloyd Williams (908814723) Appointed |
| 07/03/2016 | New Accounts filed |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (919064342) has left the board |
| 09/12/2015 | SPECSAVERS HEARCARE GROUP LIMITED (919064343) has left the board |
| 09/12/2015 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (909239272) Appointed |
| 12/09/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member SPECSAVERS HEARCARE GROUP LIMITED (919064342) Appointed |
| 06/09/2014 | New Board Member Mary Lesley Perkins (900296859) Appointed |
| 06/09/2014 | New Company Secretary SPECSAVERS HEARCARE GROUP LIMITED (919064343) Appointed |
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