BOREHAMWOOD SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
BOREHAMWOOD SPECSAVERS LIMITED
COMPANY NUMBER
04626226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
31/12/2002
(22years old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOREHAMWOOD 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 BOREHAMWOOD SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREHAMWOOD 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 |
|---|---|---|---|---|
|
Director: 31/12/2002 - Present (22years) Secretary: 31/12/2002 - Present (22years) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
23/04/2003 - Present (21 years and 8 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1013 Past: 236 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 7 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2 years and 1 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Michaela Lauren Field (930285483) Appointed |
| 02/12/2022 | Douglas John David Perkins (923624226) has left the board |
| 02/12/2022 | Talal Arif Butt (925719000) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 02/06/2022 | Ahthesamul Islam Chowdhury (915479866) has left the board |
| 02/06/2022 | New Board Member Priya Raiyani (929641810) Appointed |
| 04/01/2022 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/04/2019 | Lee Jobson-Fowle (919647458) has left the board |
| 09/04/2019 | New Board Member Talal Arif Butt (925719000) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 19/10/2018 | Paul Francis Carroll (904903878) has left the board |
| 11/09/2018 | Kartik Bharadia (918413650) has left the board |
| 29/03/2018 | New Board Member Anthesamul Chowdhury (924467733) Appointed |
| 29/03/2018 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Kartik Bharadia (918413650) Appointed |
| 06/04/2017 | Paul Francis Carroll (922788913) has left the board |
| 06/04/2017 | Kartik Bharadia (922788911) has left the board |
| 06/04/2017 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 30/03/2017 | New Board Member Paul Francis Carroll (922788913) Appointed |
| 30/03/2017 | Ronny Arin Shome (909915408) has left the board |
| 30/03/2017 | New Board Member Kartik Bharadia (922788911) Appointed |
| 30/03/2017 | New Board Member Lee Jobson-Fowle (919647458) Appointed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 12/01/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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