HEMPSTEAD VALLEY SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
HEMPSTEAD VALLEY SPECSAVERS LIMITED
COMPANY NUMBER
11334698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
28/04/2018
(6 years and 8 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/01/2020
05/10/2021
BLACKHALL SPECSAVERS LIMITED
View all previous names
HAMPSHIRE
PO15 7PA
Castleworks
21 St George's Road
London
SE1 6ES
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
PO15 7PA
Credit Risk Overview
Want to learn more about HEMPSTEAD VALLEY 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 |
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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEMPSTEAD VALLEY 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 HEMPSTEAD VALLEY SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPSTEAD VALLEY 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 |
|---|---|---|---|---|
|
07/01/2020 - Present (5years) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 361 Past: 39 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 07/01/2020 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 07/01/2020 - Present (5years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 115 Past: 121 |
View Report |
|
31/03/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
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 |
|---|---|
| 21/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 04/01/2023 | New Board Member Punit Patel (918132262) Appointed |
| 04/01/2023 | New Board Member Marthinus Jacobus Bonthuys (908451173) Appointed |
| 22/12/2022 | New Board Member Oluwatoyin Fayefunmi (919785938) Appointed |
| 22/12/2022 | New Board Member Craig William Holland (919456729) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | Paul Francis Carroll (904903878) has left the board |
| 05/04/2022 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 05/04/2022 | New Board Member John Douglas Perkins (926212901) Appointed |
| 12/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 10/01/2020 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 10/01/2020 | Darshak Ashok Shah (924132730) has left the board |
| 10/01/2020 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926587366) Appointed |
| 10/01/2020 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926587350) Appointed |
| 10/01/2020 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 10/01/2020 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 16/05/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 16/05/2018 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
