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ENFIELD CROWN ROAD SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enfield Crown Road Specsavers Limited. The company was founded 5 years ago and was given the registration number 11678214. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:ENFIELD CROWN ROAD SPECSAVERS LIMITED
Company Number:11678214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Secretary14 November 2018Active
52 Palace Gardens, Enfield, England, EN2 6SN

Director14 May 2019Active
52 Palace Gardens, Enfield, EN2 6SN

Director31 December 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director14 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director14 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director14 November 2018Active
20, Stubbs End Close, Amersham, England, HP6 6EW

Director14 May 2019Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2023-11-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-20Accounts

Legacy.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Change person director company with change date.

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2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-08Accounts

Legacy.

Download
2022-04-08Other

Legacy.

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2022-04-08Other

Legacy.

Download
2022-01-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-31Accounts

Legacy.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-05-19Other

Legacy.

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2021-05-19Other

Legacy.

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2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-29Accounts

Legacy.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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