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HERNE BAY SPECSAVERS LIMITED

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

This company is commonly known as Herne Bay Specsavers Limited. The company was founded 5 years ago and was given the registration number 11484775. 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:HERNE BAY SPECSAVERS LIMITED
Company Number:11484775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 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 Secretary26 July 2018Active
The Dene, 6 Town Hill, West Malling, England, ME19 6QN

Director02 October 2018Active
2 Spire Avenue, Whitstable, England, CT5 3DS

Director12 November 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 May 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director31 May 2023Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 July 2018Active
7 Rose Lane, Canterbury, England, CT1 2SJ

Director31 May 2023Active
2, Wallis Road, Ashford, England, N24 8DA

Director02 October 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director26 July 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director26 July 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:26 July 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Other

Legacy.

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2024-04-11Other

Legacy.

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2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-21Accounts

Legacy.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-04-24Other

Legacy.

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2023-04-24Other

Legacy.

Download
2022-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-11Accounts

Legacy.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-04-13Other

Legacy.

Download
2022-04-13Other

Legacy.

Download
2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Other

Legacy.

Download
2021-06-09Other

Legacy.

Download
2021-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-08Accounts

Legacy.

Download

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