WEMBLEY PARK SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
WEMBLEY PARK SPECSAVERS LIMITED
COMPANY NUMBER
11334732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
28/04/2018
(6 years and 7 months old)
WEBSITE
specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
28/04/2018
13/09/2019
CAMBRIDGESHIRE AND PETERBOROUGH NEWMEDICA LIMITED
HAMPSHIRE
PO15 7PA
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire PO15 7PA
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEMBLEY PARK 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 WEMBLEY PARK SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEMBLEY PARK 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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 38 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 13/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 13/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 496 Past: 63 |
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 01/02/2022 | Paul Francis Carroll (904903878) has left the board |
| 17/12/2021 | Paul Francis Carroll (904903878) has left the board |
| 17/12/2021 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 17/12/2021 | New Board Member Lyndon Matroos (917442957) Appointed |
| 17/12/2021 | New Board Member Hardika Ladwa (929058040) Appointed |
| 17/12/2021 | New Board Member Rakesh Kumar Kapoor (904022619) Appointed |
| 13/12/2021 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 12/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 18/09/2019 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 18/09/2019 | Darshak Ashok Shah (924132730) has left the board |
| 18/09/2019 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926242314) Appointed |
| 18/09/2019 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926242316) Appointed |
| 17/09/2019 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 17/09/2019 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 17/09/2019 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 16/05/2018 | New Board Member 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 |
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