This company is commonly known as Houghton Le Spring Specsavers Limited. The company was founded 6 years ago and was given the registration number 11335096. 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.
| Name | : | HOUGHTON LE SPRING SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 11335096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 15 June 2021 | Active |
| 13 Castle Street, Dudley, England, DY1 1LF | Director | 01 September 2021 | Active |
| 170, High Street, Blackheath, England, B65 0DX | Director | 01 September 2021 | Active |
| 13 Castle Street, Dudley, England, DY1 1LF | Director | 01 September 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 15 June 2021 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Secretary | 28 April 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Secretary | 21 October 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 21 October 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 28 April 2018 | Active |
| 7 Sheepdene, Wynyard Woods, Billingham, England, TS22 5RZ | Director | 17 December 2019 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 21 October 2019 | Active |
| Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA | Director | 21 November 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 15 June 2021 | Active |
| Broomhill House, Houghton Road, Hetton Le Hole, England, DH5 9PN | Director | 17 December 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Director | 28 April 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 21 October 2019 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA |
| Nature of control | : |
|
| New Medical Systems Limited | ||
| Notified on | : | 28 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castleworks, 21 St George's Road, London, England, SE1 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Other | Legacy. | Download |
| 2024-03-21 | Other | Legacy. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-30 | Accounts | Legacy. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-16 | Accounts | Legacy. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-06 | Capital | Capital allotment shares. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Appoint corporate director company with name date. | Download |
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