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COVENTRY SPECSAVERS LIMITED - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 02658151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 6, Parkway
- Solent Business Park, Whiteley
- Fareham
- Hampshire
- PO15 7PA
- England Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England UK
Management
- Managing Directors
- SPECSAVERS OPTICAL GROUP LIMITED
- JOBSON, Abby Suzannah
- KAUR, Baljit
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-29
- Age Of Company 1991-10-29 32 years
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- -
- -
- -
- Specsavers Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COVENTRY VISIONPLUS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
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COVENTRY SPECSAVERS LIMITED Company Description
- COVENTRY SPECSAVERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02658151. Its current trading status is "live". It was registered 1991-10-29. It was previously called COVENTRY VISIONPLUS LIMITED. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-29.It can be contacted at Forum 6, Parkway .
Get COVENTRY SPECSAVERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coventry Specsavers Limited - Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
- 1991-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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legacy (2024-04-10) - GUARANTEE2
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legacy (2024-04-10) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-10-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-27) - AA
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legacy (2023-04-27) - GUARANTEE2
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change-person-director-company-with-change-date (2023-01-05) - CH01
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confirmation-statement-with-updates (2023-01-04) - CS01
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legacy (2023-04-27) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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legacy (2022-11-14) - PARENT_ACC
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legacy (2022-05-30) - GUARANTEE2
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legacy (2022-05-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-14) - AA
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resolution (2022-02-10) - RESOLUTIONS
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memorandum-articles (2022-02-10) - MA
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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confirmation-statement-with-updates (2022-01-19) - CS01
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change-to-a-person-with-significant-control (2022-01-12) - PSC05
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cessation-of-a-person-with-significant-control (2022-01-12) - PSC07
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legacy (2022-02-14) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-06-01) - AGREEMENT2
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legacy (2021-06-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-26) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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legacy (2021-02-26) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-03-06) - GUARANTEE2
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legacy (2020-03-06) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-31) - AA
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legacy (2019-10-31) - PARENT_ACC
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legacy (2019-03-27) - AGREEMENT2
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legacy (2019-03-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-02-13) - AA01
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cessation-of-a-person-with-significant-control (2018-02-13) - PSC07
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accounts-with-accounts-type-small (2018-05-21) - AA
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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legacy (2018-11-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-20) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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legacy (2018-08-08) - AGREEMENT2
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legacy (2018-08-08) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-06) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-small (2016-05-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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auditors-resignation-company (2015-02-09) - AUD
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miscellaneous (2015-01-21) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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capital-allotment-shares (2013-10-28) - SH01
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accounts-with-accounts-type-small (2013-10-18) - AA
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memorandum-articles (2013-10-16) - MEM/ARTS
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resolution (2013-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-small (2012-10-31) - AA
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change-person-director-company-with-change-date (2012-03-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-14) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-05) - AA
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-06) - AA
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miscellaneous (2005-06-10) - MISC
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legacy (2005-11-02) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-small (2004-12-02) - AA
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accounts-with-accounts-type-small (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-30) - AA
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legacy (2002-11-05) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-27) - AA
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legacy (2001-11-12) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-24) - AA
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legacy (2000-11-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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accounts-with-accounts-type-small (1999-12-03) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-06-24) - AUD
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accounts-with-accounts-type-small (1998-12-02) - AA
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legacy (1998-11-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363a
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accounts-with-accounts-type-small (1997-12-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-04) - AA
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legacy (1996-11-03) - 363a
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legacy (1996-06-03) - 288
keyboard_arrow_right 1995
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legacy (1995-02-06) - 288
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legacy (1995-04-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-14) - AA
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legacy (1995-11-08) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363x
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accounts-with-accounts-type-small (1994-09-04) - AA
keyboard_arrow_right 1993
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legacy (1993-12-31) - 363x
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legacy (1993-09-30) - 288
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accounts-with-accounts-type-small (1993-08-24) - AA
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legacy (1993-05-18) - 288
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certificate-change-of-name-company (1993-03-22) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-01-30) - 224
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legacy (1992-02-01) - 288
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legacy (1992-03-13) - 88(2)R
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legacy (1992-04-09) - 288
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resolution (1992-05-13) - RESOLUTIONS
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legacy (1992-10-09) - 225(1)
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legacy (1992-10-19) - 288
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legacy (1992-11-09) - 363x
keyboard_arrow_right 1991
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legacy (1991-11-08) - 288
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legacy (1991-11-08) - 287
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incorporation-company (1991-10-29) - NEWINC