HUYTON SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
HUYTON SPECSAVERS LIMITED
COMPANY NUMBER
03941579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
07/03/2000
(24 years and 9 months old)
WEBSITE
http://specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/03/2000
12/06/2000
DIPPER SPECSAVERS LIMITED
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
The Forum
Parkway
Whiteley
Fareham, Hampshire
PO15 7FW
Telephone: 4810241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUYTON SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUYTON SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUYTON SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/03/2000 - Present (24 years and 9 months) Secretary: 07/03/2000 - Present (24 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
07/03/2000 - Present (24 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1013 Past: 236 |
View Report |
|
28/04/2017 - Present (7 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2000 - 30/12/2016 (16 years and 5 months) Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 04/07/2023 | Douglas John David Perkins (923624226) has left the board |
| 04/07/2023 | Melanie Lutas (919995905) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 17/12/2021 | Paul Francis Carroll (904903878) has left the board |
| 03/12/2021 | Paul Francis Carroll (904903878) has left the board |
| 03/12/2021 | New Board Member Rachel Louise Tinsley (929008484) Appointed |
| 03/12/2021 | Timothy John Eckersall (911632190) has left the board |
| 29/11/2021 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 26/02/2019 | New Board Member Timothy John Eckersall (911632190) Appointed |
| 23/10/2018 | New Accounts filed |
| 06/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | Paul Francis Carroll (923029506) has left the board |
| 09/05/2017 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 03/05/2017 | New Board Member Jack Hopkins (923029509) Appointed |
| 03/05/2017 | New Board Member Paul Francis Carroll (923029506) Appointed |
| 08/03/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 03/03/2017 | Heather Diane Ogden (907229486) has left the board |
| 05/01/2017 | David Vincent Ashton (907229480) has left the board |
| 05/01/2017 | Douglas John David Perkins (903386983) has left the board |
| 05/01/2017 | Paul Francis Carroll (904903878) has left the board |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 13/08/2015 | New Board Member Douglas John David Perkins (903386983) Appointed |
| 13/08/2015 | Douglas John David Perkins (919985392) has left the board |
| 07/08/2015 | New Board Member Melanie Lutas (919995905) Appointed |
| 05/08/2015 | New Board Member Douglas John David Perkins (919985392) Appointed |
| 05/08/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 23/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 04/02/2013 | Paul Francis Carroll (917541284) has left the board |
| 04/02/2013 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 01/02/2013 | New Board Member Paul Francis Carroll (917541284) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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