Acocks Green Specsavers Limited

Company Registration Number: 09156269

Company registered in England and Wales

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Acocks Green Specsavers Limited is a Private Company Limited by Shares first registered on 31 July 2014. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
PO15 7PA

There are 1187 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

09156269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £122,859
of which Cash £0
Total Assets £122,859
Current Liabilities £385,918
Net Current Assets £-263,059
Total Net Worth £82,489

Previous Names

  • PEMBROKESHIRE DOMICILIARY SPECSAVERS LIMITED, active until 11 December 2014

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Secretary

    Appointed on 31 July 2014

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • AHMED, Ramiz

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Ophthalmic Director

    Month of birth: July 1989

    1086 Warwick Road
    Acocks Green
    West Midlands
    B27 6BH
    England

  • FOSTER, Natalie Jane

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: March 1986

    40 Birch Avenue
    Brierley Hill
    DY5 1BG
    England

  • PERKINS, Mary Lesley

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Wholesale/Merchandinsing Consultant

    Month of birth: February 1944

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Director

    Appointed on 31 July 2014

     

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • BROWNING, Deidre Julanda

    Director

    Appointed on 26 May 2015

    Resigned on 6 July 2016

    Nationality: British/Sth African

    Occupation: Dispenser

    Month of birth: May 1968

    49
    Sunnyside Lane
    Balsall Common
    Coventry
    CV7 7FY
    United Kingdom

  • CARROLL, Paul Francis

    Director

    Appointed on 31 July 2014

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PERKINS, Douglas John David

    Director

    Appointed on 26 May 2015

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • SANDHU, Rajinder

    Director

    Appointed on 26 May 2015

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Optician

    Month of birth: February 1977

    18
    Teasel Road
    Wednesfield
    Wolverhampton
    WV11 3UB
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9R0P. Transaction: MzE1NDU0NDg0NGFkaXF6a2N4.

  2. 14 July 2016 Appointment of Natalie Jane Foster as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5B86EFO. Transaction: MzE1MjkzODgxNWFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Deidre Julanda Browning as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5B86EMX. Transaction: MzE1MjkzODgwNmFkaXF6a2N4.

  4. 14 July 2016 Termination of appointment of Douglas John David Perkins as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5B86EOX. Transaction: MzE1MjkzODgxMWFkaXF6a2N4.

  5. 14 July 2016 Termination of appointment of Rajinder Sandhu as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5B86EF4. Transaction: MzE1MjkzODc0N2FkaXF6a2N4.

  6. 21 June 2016 Director's details changed for Mr Ramiz Ahmed on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X59MG4ZK. Transaction: MzE1MTE5MTc2M2FkaXF6a2N4.

  7. 7 May 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55UKTMB. Transaction: MzE0Nzc2MzA3MGFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHGVK3. Transaction: MzEyODY2NTA5OWFkaXF6a2N4.

  9. 2 June 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: X48N2OTT. Transaction: MzEyNDI5NDE4NmFkaXF6a2N4.

  10. 27 May 2015 Appointment of Mrs Deidre Julanda Browning as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489XOBC. Transaction: MzEyMzk3MDMzMmFkaXF6a2N4.

  11. 27 May 2015 Statement of capital following an allotment of shares on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Capital. Type: SH01. Barcode: X489XOEO. Transaction: MzEyMzk3MDM1NGFkaXF6a2N4.

  12. 27 May 2015 Termination of appointment of Paul Francis Carroll as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489XOC0. Transaction: MzEyMzk3MDMzOWFkaXF6a2N4.

  13. 27 May 2015 Appointment of Mr Douglas John David Perkins as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489XO16. Transaction: MzEyMzk3MDI5N2FkaXF6a2N4.

  14. 27 May 2015 Appointment of Mr Rajinder Sandhu as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489XO9S. Transaction: MzEyMzk3MDI3NGFkaXF6a2N4.

  15. 27 May 2015 Appointment of Mr Ramiz Ahmed as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489XO83. Transaction: MzEyMzk3MDI3MWFkaXF6a2N4.

  16. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNSTdZRlRhZGlxemtjeA.

  17. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MI7YFT. Transaction: MzExMzMwNzkzNmFkaXF6a2N4.

  18. 31 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D9ICLE. Transaction: MzEwNDc4NDYxOWFkaXF6a2N4.

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