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Summary

Contact details

Officers16

Events1

Documents85

Additional data

Related companies6

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Last updated: Jun 01, 2024

NEWTON AYCLIFFE SPECSAVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 2004 (20 years ago)

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Summary

NameNEWTON AYCLIFFE SPECSAVERS LIMITED
Historical names
  • HAYWARDS HEATH SPECSAVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05115635
Incorporation Date29 Apr 2004 (20 years ago) / 546 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Mr Douglas John David Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Mrs Mary Lesley Perkins

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2017

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Clish, Elizabeth Jane

Director


Appointed on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchison, Timothy

Director


Appointed on26 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

Nominee Secretary


Appointed on29 Apr 2004

individual

IndividualUnited Kingdom

Specsavers Optical Group Limited

corporate-nominee-director


Appointed on29 Apr 2004

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Events

Old value

15 Jun 2004

Name changeHAYWARDS HEATH SPECSAVERS LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
17 Nov 2022LegacyPARENT_ACCView
27 May 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 date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 27 May 2017
  • Last returns dated29 Apr 2016

Related companies by officers

Frequently asked questions

Where is NEWTON AYCLIFFE SPECSAVERS LIMITED's headquarters?

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

What is NEWTON AYCLIFFE SPECSAVERS LIMITED's industry?

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

What year was NEWTON AYCLIFFE SPECSAVERS LIMITED started?

NEWTON AYCLIFFE SPECSAVERS LIMITED was started in 2004

Sources: Companies House