WINCHMORE HILL SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
WINCHMORE HILL SPECSAVERS LIMITED
COMPANY NUMBER
11332157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
26/04/2018
(6 years and 6 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/2018
13/09/2019
DUDLEY NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
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 |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Douglas John David Perkins (923624226) has left the board |
| 05/02/2024 | Humaira Fatimah Boolaky (931314867) has left the board |
Credit Risk Overview
Want to learn more about WINCHMORE HILL 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 WINCHMORE HILL SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINCHMORE HILL 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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 2 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 37 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 13/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 13/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Dec 1979 (age: 44) |
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 |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 05/02/2024 | Douglas John David Perkins (923624226) has left the board |
| 05/02/2024 | Humaira Fatimah Boolaky (931314867) has left the board |
| 22/11/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Rupa Hina Patel (910861492) Appointed |
| 07/09/2023 | New Board Member Humaira Fatimah Boolaky (931314867) Appointed |
| 07/09/2023 | Paul Francis Carroll (904903878) has left the board |
| 07/09/2023 | Sooruj Sungkur (928895814) has left the board |
| 07/09/2023 | Sanjiv Sharma (908961864) has left the board |
| 07/09/2023 | New Board Member Rupa Hina Patel (931314377) Appointed |
| 07/09/2023 | New Board Member Nitin Chandulal Nakum (929228477) Appointed |
| 06/09/2023 | Ravi Persand (925388191) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 04/11/2021 | New Board Member Sooruj Sungkur (928895814) Appointed |
| 04/11/2021 | New Board Member Sooruj Sungkur (928895814) Appointed |
| 04/11/2021 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Sanjiv Sharma (925388185) has left the board |
| 07/08/2020 | New Board Member Sanjiv Sharma (908961864) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 10/06/2020 | New Board Member Ravi Persand (925388191) Appointed |
| 10/06/2020 | New Board Member Sanjiv Sharma (925388185) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 18/09/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 18/09/2019 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926242052) Appointed |
| 18/09/2019 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926241931) Appointed |
| 18/09/2019 | Darshak Ashok Shah (924132730) has left the board |
| 17/09/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 17/09/2019 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 17/09/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 14/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924576962) has left the board |
| 14/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924576963) has left the board |
| 14/05/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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