CRAYFORD SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
CRAYFORD SPECSAVERS LIMITED
COMPANY NUMBER
11085180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
28/11/2017
(6 years and 11 months old)
WEBSITE
newmedica.info
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
19/11/2018
26/02/2020
NORTH DERBYSHIRE NEWMEDICA LIMITED
View all previous names
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/07/2024 | Stephen Gordon Pratt (931758068) has left the board |
| 03/07/2024 | Paul Francis Carroll (904903878) has left the board |
Credit Risk Overview
Want to learn more about CRAYFORD 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 CRAYFORD SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAYFORD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SPECSAVERS OPTICAL GROUP LIMITED 25/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 25/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 8 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 37 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 03/07/2024 | Stephen Gordon Pratt (931758068) has left the board |
| 03/07/2024 | Paul Francis Carroll (904903878) has left the board |
| 08/01/2024 | New Board Member Stephen Gordon Pratt (931758068) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Stephen Gordon Pratt (929336903) Appointed |
| 10/03/2022 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 24/12/2021 | New Board Member Faheem Asim Ayub (922363933) Appointed |
| 23/12/2021 | New Board Member Ian David Hyland (920074649) Appointed |
| 12/06/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 28/02/2020 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (926754732) Appointed |
| 28/02/2020 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 28/02/2020 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (926754724) Appointed |
| 28/02/2020 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 28/02/2020 | NEW MEDICAL SYSTEMS LIMITED (924135875) has left the board |
| 28/02/2020 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 28/02/2020 | Darshak Ashok Shah (924132730) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135875) Appointed |
| 05/01/2018 | NEW MEDICAL SYSTEMS LIMITED (924135954) has left the board |
| 05/01/2018 | NEW MEDICAL SYSTEMS LIMITED (924135967) has left the board |
| 03/01/2018 | Giles Stuart Rutherford Edmonds (924131982) has left the board |
| 03/01/2018 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 22/12/2017 | New Company Secretary NEW MEDICAL SYSTEMS LIMITED (924135954) Appointed |
| 22/12/2017 | New Board Member NEW MEDICAL SYSTEMS LIMITED (924135967) Appointed |
| 22/12/2017 | New Board Member Giles Stuart Rutherford Edmonds (924131982) Appointed |
| 21/12/2017 | SPECSAVERS OPTICAL GROUP LIMITED (924060315) has left the board |
| 21/12/2017 | Mary Lesley Perkins (921395700) has left the board |
| 21/12/2017 | SPECSAVERS OPTICAL GROUP LIMITED (924060314) has left the board |
| 21/12/2017 | New Board Member Darshak Ashok Shah (924132730) Appointed |
| 19/12/2017 | New Board Member Mary Lesley Perkins (921395700) Appointed |
| 19/12/2017 | Mary Lesley Perkins (924060316) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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