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Officers11

Events1

Documents64

Additional data

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Last updated: Jun 01, 2024

MALDON SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2010 (14 years ago)

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Summary

NameMALDON SPECSAVERS LIMITED
Historical names
  • TIVERTON SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07385788
Incorporation Date23 Sep 2010 (14 years ago) / 1692 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, PO15 7PA

Officers

corporate

IndividualUnited Kingdom

SPECSAVERS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Sep 2017

individual

IndividualUnited Kingdom

Mr Douglas John David Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Bromidge, Michael David

Director


Appointed on31 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Lotter, Jan Harm

Director


Appointed on27 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-director


Appointed on23 Sep 2010

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Corporate Secretary


Appointed on23 Sep 2010

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Events

Old value

04 Apr 2013

Name changeTIVERTON SPECSAVERS LIMITED

Documents

DateNameTypeDocument
08 Nov 2022LegacyPARENT_ACCView
08 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Oct 2024
    due by 19 Oct 2024
  • Last statement dated05 Oct 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015

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Frequently asked questions

Where is MALDON SPECSAVERS LIMITED's headquarters?

MALDON SPECSAVERS LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, PO15 7PA

What is MALDON SPECSAVERS LIMITED's industry?

MALDON SPECSAVERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was MALDON SPECSAVERS LIMITED started?

MALDON SPECSAVERS LIMITED was started in 2010

Sources: Companies House