WINTON SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
WINTON SPECSAVERS LIMITED
COMPANY NUMBER
09927067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
22/12/2015
(8 years and 11 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
22/12/2015
15/03/2017
WHITE ROSE 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 |
|---|---|---|
| WINTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINTON 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 WINTON SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTON 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 |
|---|---|---|---|---|
|
SPECSAVERS OPTICAL GROUP LIMITED 22/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1013 Past: 236 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 22/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Timothy Finch (924118743) Appointed |
| 18/12/2017 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 15/12/2017 | Paul Francis Carroll (904903878) has left the board |
| 28/09/2017 | New Accounts filed |
| 14/03/2017 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 14/03/2017 | Paul Francis Carroll (922580134) has left the board |
| 10/03/2017 | New Board Member Andreas Gerald Booth (917729262) Appointed |
| 10/03/2017 | New Board Member Amit Kamboh (919261059) Appointed |
| 07/03/2017 | Pratik Patel (912906780) has left the board |
| 07/03/2017 | Sarah Plumpton (918143128) has left the board |
| 07/03/2017 | New Board Member Paul Francis Carroll (922580134) Appointed |
| 03/02/2017 | New Annual Return filed |
| 29/01/2016 | Sarah Plumpton (920431960) has left the board |
| 29/01/2016 | New Board Member Sarah Plumpton (918143128) Appointed |
| 29/01/2016 | Pratik Patel (920431957) has left the board |
| 29/01/2016 | Sarah Plumpton (920431960) has left the board |
| 29/01/2016 | Pratik Patel (920431957) has left the board |
| 29/01/2016 | New Board Member Pratik Patel (912906780) Appointed |
| 29/01/2016 | New Board Member Sarah Plumpton (918143128) Appointed |
| 29/01/2016 | New Board Member Pratik Patel (912906780) Appointed |
| 21/01/2016 | Paul Francis Carroll (904903878) has left the board |
| 21/01/2016 | New Board Member Pratik Patel (920431957) Appointed |
| 21/01/2016 | New Board Member Sarah Plumpton (920431960) Appointed |
| 01/01/2016 | Mark Lesley Perkins (920372720) has left the board |
| 01/01/2016 | Paul Francis Carroll (920372616) has left the board |
| 01/01/2016 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 01/01/2016 | New Board Member Mary Lesley Perkins (900296859) Appointed |
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