CASTLEPOINT SPECSAVERS LIMITED
Non-Trading
General Information
NAME
CASTLEPOINT SPECSAVERS LIMITED
COMPANY NUMBER
11343091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
03/05/2018
(6 years and 5 months old)
WEBSITE
ashworthopticians.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
05/10/2021
11/08/2022
BERMONDSEY SPECSAVERS LIMITED
View all previous names
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Jack Peter Parsons (931301847) Appointed |
| 04/09/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
Credit Risk Overview
Want to learn more about CASTLEPOINT 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 CASTLEPOINT SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEPOINT 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 |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 36 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 17/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 17/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 9 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 486 Past: 63 |
View Report |
|
04/01/2023 - Present (1 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 |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Jack Peter Parsons (931301847) Appointed |
| 04/09/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Amit Kamboh (919261059) Appointed |
| 06/01/2023 | New Board Member Andreas Gerald Booth (917729262) Appointed |
| 06/01/2023 | Paul Francis Carroll (904903878) has left the board |
| 06/01/2023 | New Board Member Timothy Finch (924118743) Appointed |
| 06/01/2023 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 15/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Frances Prescott (905376879) Appointed |
| 03/03/2020 | New Board Member Carl Mark Chadwick (905376875) Appointed |
| 03/03/2020 | Carl Mark Chadwick (926741074) has left the board |
| 03/03/2020 | Frances Prescott (926741094) has left the board |
| 25/02/2020 | New Board Member Frances Prescott (926741094) Appointed |
| 25/02/2020 | New Board Member Carl Mark Chadwick (926741074) Appointed |
| 25/02/2020 | New Board Member Deborah Jayne Morley (905376882) Appointed |
| 23/01/2020 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926632377) Appointed |
| 22/01/2020 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 22/01/2020 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 22/01/2020 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 22/01/2020 | Darshak Ashok Shah (924132730) has left the board |
| 22/01/2020 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 22/01/2020 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926627741) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 21/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924599372) has left the board |
| 21/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924599373) has left the board |
| 21/05/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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