DENBIGH SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
DENBIGH SPECSAVERS LIMITED
COMPANY NUMBER
11342946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
03/05/2018
(6 years and 7 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/05/2018
24/07/2019
LIVERPOOL NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
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 |
|---|---|---|
| DENBIGH SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DENBIGH 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 DENBIGH SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENBIGH 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 |
|---|---|---|---|---|
|
SPECSAVERS OPTICAL GROUP LIMITED 24/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 256 Past: 502 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 38 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 24/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (5years) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENBIGH SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Shelley Jones (904495791) Appointed |
| 11/12/2019 | Shelley Jones (926494041) has left the board |
| 04/12/2019 | New Board Member Shelley Jones (926494041) Appointed |
| 04/12/2019 | New Board Member Hannah Kate Bradley (912399229) Appointed |
| 29/07/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 29/07/2019 | Darshak Ashok Shah (924132730) has left the board |
| 29/07/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 29/07/2019 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926084085) Appointed |
| 29/07/2019 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926083696) Appointed |
| 29/07/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 29/07/2019 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 29/07/2019 | Change in Reg. Office |
| 07/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 21/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924599199) has left the board |
| 21/05/2018 | NEW MEDICAL SYSTEMS LIMITED (924599200) has left the board |
| 21/05/2018 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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