NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED
COMPANY NUMBER
11343554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
03/05/2018
(6 years and 6 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
24/07/2019
14/06/2021
WIMBORNE MINSTER SPECSAVERS LIMITED
View all previous names
HAMPSHIRE
PO15 7PA
Forum 6
The Forum
Parkway, Whiteley
FAREHAM
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE KINGSTON PARK 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 NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE KINGSTON PARK 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 24/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 3 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 37 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 24/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Jill Thompson (909710867) Appointed |
| 26/11/2021 | New Board Member Ross Iain McLachlan (913182307) Appointed |
| 26/11/2021 | New Board Member Ross Iain McLachlan (913182307) Appointed |
| 26/11/2021 | New Board Member Jill Thompson (928984909) Appointed |
| 26/11/2021 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 26/11/2021 | Paul Francis Carroll (904903878) has left the board |
| 26/11/2021 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 26/11/2021 | New Board Member Dermot Martin Thompson (928491613) Appointed |
| 26/11/2021 | New Board Member Jill Thompson (928984909) Appointed |
| 26/11/2021 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 26/11/2021 | Paul Francis Carroll (904903878) has left the board |
| 26/11/2021 | Paul Francis Carroll (904903878) has left the board |
| 26/11/2021 | New Board Member Ross Iain McLachlan (913182307) Appointed |
| 26/11/2021 | New Board Member Jill Thompson (928984909) Appointed |
| 26/11/2021 | New Board Member Dermot Martin Thompson (928491613) Appointed |
| 26/11/2021 | New Board Member Dermot Martin Thompson (928491613) Appointed |
| 12/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926083671) Appointed |
| 29/07/2019 | Change in Reg. Office |
| 29/07/2019 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 29/07/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 29/07/2019 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926083930) Appointed |
| 29/07/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 29/07/2019 | Darshak Ashok Shah (924132730) has left the board |
| 29/07/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 21/05/2018 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 21/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924600145) has left the board |
| 21/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924600146) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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