This company is commonly known as Newbury Hectors Way Specsavers Limited. The company was founded 6 years ago and was given the registration number 11343015. 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 | : | NEWBURY HECTORS WAY SPECSAVERS LIMITED |
|---|---|---|
| Company Number | : | 11343015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 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 | 03 October 2019 | Active |
| 42 Northbrook Street, Newbury, England, RG13 1DT | Director | 12 October 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 12 October 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 03 October 2019 | Active |
| 42-42a, Northbrook Street, Newbury, RG14 1DT | Director | 12 October 2021 | Active |
| 42 Northbrook Street, Newbury, England, RG14 1DT | Director | 12 October 2021 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Corporate Director | 03 October 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Secretary | 03 May 2018 | Active |
| La Villiaze, St Andrews, Guernsey, GY6 8YP | Director | 03 October 2019 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 03 May 2018 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Director | 21 November 2018 | Active |
| Castleworks, 21 St George's Road, London, England, SE1 6ES | Corporate Director | 03 May 2018 | Active |
| Specsavers Uk Holdings Limited | ||
| Notified on | : | 04 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 | : | 03 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castleworks, 21 St George's Road, London, England, SE1 6ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Other | Legacy. | Download |
| 2024-03-13 | Other | Legacy. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-24 | Accounts | Legacy. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2023-04-20 | Other | Legacy. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-30 | Accounts | Legacy. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2022-04-06 | Other | Legacy. | Download |
| 2021-11-03 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
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