This company is commonly known as Haverhill Specsavers Limited. The company was founded 20 years ago and was given the registration number 05001455. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.
Name | : | HAVERHILL SPECSAVERS LIMITED |
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Company Number | : | 05001455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2003 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Secretary | 22 December 2003 | Active |
Unit 8, The Chantry, High Street, Haverhill, England, CB9 8AR | Director | 31 December 2008 | Active |
Unit 8, The Chantry, High Street, Haverhill, CB9 8AR | Director | 31 August 2022 | Active |
La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 16 February 2004 | Active |
La Villiaze, Saint Andrews, GY6 8YP | Corporate Nominee Director | 22 December 2003 | Active |
Bramasole, Les Beaucamps Road, Castel, GY5 7DS | Director | 22 December 2003 | Active |
Hill Top Cottage, Ashfield Green, Wickhambrook, Newmarket, CB8 8UZ | Director | 16 February 2004 | Active |
133 Raedwald Drive, Bury St Edmunds, IP32 7DH | Director | 16 February 2004 | Active |
Specsavers Uk Holdings Limited | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
Nature of control | : |
|
Mrs Mary Lesley Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
|
Mr Douglas John David Perkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1943 |
Nationality | : | British |
Country of residence | : | Guernsey |
Address | : | La Villiaze, St Andrews, Guernsey, GY6 8YP |
Nature of control | : |
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Date | Category | Description | |
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2024-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-01 | Officers | Appoint person director company with name date. | Download |
2024-05-01 | Officers | Appoint person director company with name date. | Download |
2024-05-01 | Officers | Termination director company with name termination date. | Download |
2024-05-01 | Officers | Termination director company with name termination date. | Download |
2024-03-13 | Other | Legacy. | Download |
2024-03-13 | Other | Legacy. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-24 | Accounts | Legacy. | Download |
2023-04-24 | Other | Legacy. | Download |
2023-04-24 | Other | Legacy. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-18 | Officers | Change person director company with change date. | Download |
2022-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-11-09 | Accounts | Legacy. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-08-31 | Officers | Termination director company with name termination date. | Download |
2022-03-30 | Other | Legacy. | Download |
2022-03-30 | Other | Legacy. | Download |
2022-01-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-01-28 | Accounts | Legacy. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Other | Legacy. | Download |
2021-05-27 | Other | Legacy. | Download |
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