BODMIN SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
BODMIN SPECSAVERS LIMITED
COMPANY NUMBER
04754377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
06/05/2003
(21 years and 7 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
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 |
|---|---|---|
| BODMIN SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | Paul Francis Carroll (904903878) has left the board |
| 04/09/2024 | Daniel Leon Bilson (930855036) has left the board |
Credit Risk Overview
Want to learn more about BODMIN 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 BODMIN SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODMIN 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: 06/05/2003 - Present (21 years and 7 months) Secretary: 06/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
30/11/2022 - Present (2years) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 38 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 496 Past: 63 |
View Report |
|
31/08/2024 - Present (3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 63 Past: 58 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BODMIN SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/09/2024 | Paul Francis Carroll (904903878) has left the board |
| 04/09/2024 | Daniel Leon Bilson (930855036) has left the board |
| 04/09/2024 | New Board Member Jacob Alfred Burn (932668982) Appointed |
| 04/09/2024 | New Board Member Nigel David Parker (906805970) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 03/05/2024 | Marthinus Carl Grobler (921342122) has left the board |
| 24/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 04/05/2023 | New Board Member Daniel Leon Bilson (930855036) Appointed |
| 20/03/2023 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 02/12/2022 | Mary Lesley Perkins (900296859) has left the board |
| 02/12/2022 | Joanna Margaret McLean (915913566) has left the board |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Carl Grobler (921342122) Appointed |
| 12/05/2016 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 06/01/2015 | Graham Colin Pritchard (915970232) has left the board |
| 12/07/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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