NEWCASTLE SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
NEWCASTLE SPECSAVERS LIMITED
COMPANY NUMBER
02654883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
17/10/1991
(33years old)
WEBSITE
http://specsavers.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
17/10/1991
05/01/1999
NEWCASTLE VISIONPLUS LIMITED
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCASTLE 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 NEWCASTLE SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE 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 |
|---|---|---|---|---|
|
30/04/2023 - Present (1 years and 6 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 489 Past: 62 |
View Report |
|
Director: 17/10/1991 - Present (33years) Secretary: 17/10/1991 - Present (33years) Born in N/A |
Active | Director&Secretary |
Current: 1622 Past: 171 |
View Report |
|
01/02/1992 - Present (32 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1014 Past: 235 |
View Report |
|
01/02/1992 - Present (32 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/02/2018 - Present (6 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 27/10/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 18/02/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Clare Neil (924535652) Appointed |
| 29/10/2018 | New Board Member Neil Marley (925180816) Appointed |
| 29/10/2018 | Rachael Siobhan Aiken (907950873) has left the board |
| 19/10/2018 | New Accounts filed |
| 13/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 05/07/2016 | Paul Francis Carroll (904903878) has left the board |
| 05/07/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 04/02/2013 | Paul Francis Carroll (917540906) has left the board |
| 04/02/2013 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 01/02/2013 | New Board Member Paul Francis Carroll (917540906) Appointed |
| 26/10/2012 | New Confirmation Statement filed |
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