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OXTED SPECSAVERS LIMITED

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

This company is commonly known as Oxted Specsavers Limited. The company was founded 5 years ago and was given the registration number 11457445. 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:OXTED SPECSAVERS LIMITED
Company Number:11457445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 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 Secretary10 July 2018Active
4 Glenbarr Close, London, England, SE9 1RQ

Director05 September 2018Active
25, Station Road East, Oxted, England, RH8 0BD

Director15 September 2022Active
100-102 High Street, Sevenoaks, England, TN13 1LU

Director05 September 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director15 September 2022Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director10 July 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Corporate Director10 July 2018Active
La Villiaze, St Andrews, Guernsey, GY6 8YP

Director10 July 2018Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on:10 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 (5 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
2024-03-12Other

Legacy.

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2024-03-12Other

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-21Accounts

Legacy.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Change person director company with change date.

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2023-04-18Other

Legacy.

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2023-04-18Other

Legacy.

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2022-11-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-17Accounts

Legacy.

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2022-10-20Officers

Change person director company with change date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-07Officers

Change person director company with change date.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Other

Legacy.

Download
2022-04-06Other

Legacy.

Download
2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-10Accounts

Legacy.

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2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Other

Legacy.

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2021-06-09Other

Legacy.

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2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-05Accounts

Legacy.

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