KILN LANE SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
KILN LANE SPECSAVERS LIMITED
COMPANY NUMBER
11342832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
02/05/2018
(6 years and 8 months old)
WEBSITE
newmedica.info
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
02/05/2018
03/10/2019
OLDHAM 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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KILN LANE 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 KILN LANE SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILN LANE 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 |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 3 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 361 Past: 39 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 03/10/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 03/10/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 256 Past: 502 |
View Report |
|
02/01/2020 - Present (5years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
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 |
|---|---|
| 29/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Amitkumar Patel (926569161) has left the board |
| 13/01/2020 | Graham Nicklin (926569137) has left the board |
| 13/01/2020 | New Board Member Amitkumar Patel (911864554) Appointed |
| 13/01/2020 | New Board Member Graham Nicklin (904743721) Appointed |
| 06/01/2020 | New Board Member Graham Nicklin (926569137) Appointed |
| 06/01/2020 | New Board Member Mihaela Ovadiuc (925904053) Appointed |
| 06/01/2020 | New Board Member Amitkumar Patel (926569161) Appointed |
| 07/10/2019 | Change in Reg. Office |
| 07/10/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 07/10/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 07/10/2019 | Darshak Ashok Shah (924132730) has left the board |
| 07/10/2019 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926302972) Appointed |
| 07/10/2019 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926302920) Appointed |
| 07/10/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 07/10/2019 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 18/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924598800) has left the board |
| 18/05/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 18/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924598801) has left the board |
| 06/05/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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