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- BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED
BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED
COMPANY NUMBER
08658821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
21/08/2013
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
21/08/2013
19/11/2014
MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED
Previous Names
21/08/2013 19/11/2014 MANCHESTER 4 DOMICILIARY SPECSAVERS LIMITED
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
01/12/2023 | Termination of appointment of director (TM01) |
|
officers |
01/12/2023 | Appointment of director (AP01) |
|
officers |
15/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2023 | Event: Sanveer Singh Benning (927233434) has left the board |
Date: 05/12/2023 | Event: New Board Member Nigel David Parker (906805970) Appointed |
Date: 22/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNEMOUTH 5 DOMICILIARY 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 BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNEMOUTH 5 DOMICILIARY SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED Director: 21/08/2013 - Present (10 years and 6 months) Secretary: 21/08/2013 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 686 Past: 36 |
View Report |
21/08/2013 - Present (10 years and 6 months) Born in Feb 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 980 Past: 269 |
View Report |
02/03/2015 - Present (9years) Born in Jul 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2017 - Present (7 years and 2 months) Born in Apr 1943 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 254 Past: 306 |
View Report |
05/08/2021 - Present (2 years and 7 months) Born in Jun 1992 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/12/2023 | Termination of appointment of director (TM01) |
|
officers |
01/12/2023 | Appointment of director (AP01) |
|
officers |
15/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
15/11/2023 | Annual Accounts. (AA) |
|
accounts |
06/10/2023 | Confirmation Statement (CS01) |
|
other |
20/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
20/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/11/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
11/11/2022 | Annual Accounts. (AA) |
|
accounts |
06/10/2022 | Confirmation Statement (CS01) |
|
other |
28/04/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
28/04/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
25/01/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
25/01/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2021 | Termination of appointment of director (TM01) |
|
officers |
10/08/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/08/2021 | Appointment of director (AP01) |
|
officers |
19/05/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
19/05/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
29/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/01/2021 | Annual Accounts. (AA) |
|
accounts |
15/12/2020 | Change of director’s details (CH01) |
|
officers |
06/10/2020 | Confirmation Statement (CS01) |
|
other |
13/07/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
13/07/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
24/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
24/10/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
24/10/2019 | Annual Accounts. (AA) |
|
accounts |
14/10/2019 | Confirmation Statement (CS01) |
|
other |
19/02/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
19/02/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
25/10/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
25/10/2018 | Annual Accounts. (AA) |
|
accounts |
04/10/2018 | Confirmation Statement (CS01) |
|
other |
20/07/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
20/07/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
18/01/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/01/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/01/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/01/2018 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Confirmation Statement (CS01) |
|
other |
21/07/2017 | Change of director’s details (CH01) |
|
officers |
16/03/2017 | Annual Accounts. (AA) |
|
accounts |
17/02/2017 | Appointment of director (AP01) |
|
officers |
10/10/2016 | Confirmation Statement (CS01) |
|
other |
22/09/2016 | Return of Allotment of shares (SH01) |
|
capitals |
08/09/2015 | Annual Return (AR01) |
|
returns |
10/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
09/03/2015 | Appointment of director (AP01) |
|
officers |
04/03/2015 | Appointment of director (AP01) |
|
officers |
04/03/2015 | Termination of appointment of director (TM01) |
|
officers |
12/02/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
20/11/2014 | Annual Accounts. (AA) |
|
accounts |
19/11/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
04/09/2014 | Annual Return (AR01) |
|
returns |
21/08/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2023 | Event: Sanveer Singh Benning (927233434) has left the board |
Date: 05/12/2023 | Event: New Board Member Nigel David Parker (906805970) Appointed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 17/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 08/09/2021 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 27/07/2017 | Event: Douglas John David Perkins (921065365) has left the board |
Date: 27/07/2017 | Event: New Board Member Douglas John David Perkins (903386983) Appointed |
Date: 19/03/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Board Member Douglas John David Perkins (921065365) Appointed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: SPECSAVERS OPTICAL GROUP LIMITED (918073925) has left the board |
Date: 09/12/2015 | Event: New Board Member SPECSAVERS OPTICAL GROUP LIMITED (910847529) Appointed |
Date: 09/12/2015 | Event: SPECSAVERS OPTICAL GROUP LIMITED (918073924) has left the board |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: Paul Francis Carroll (919542176) has left the board |
Date: 23/03/2015 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 11/03/2015 | Event: New Board Member Paul Francis Carroll (919542176) Appointed |
Date: 06/03/2015 | Event: New Board Member Melanie Renee Burgess (919551374) Appointed |
Date: 06/03/2015 | Event: Paul Francis Carroll (904903878) has left the board |
Date: 27/11/2014 | Event: New Accounts filed |
Date: 05/09/2013 | Event: Paul Francis Carroll (918073118) has left the board |
Date: 05/09/2013 | Event: New Board Member Paul Francis Carroll (904903878) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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