BRAEHEAD SPECSAVERS LIMITED
Active - Accounts Filed
General Information
NAME
BRAEHEAD SPECSAVERS LIMITED
COMPANY NUMBER
11116467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
18/12/2017
(6 years and 10 months old)
WEBSITE
www.specsavers.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEHEAD 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 BRAEHEAD SPECSAVERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEHEAD 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 |
|---|---|---|---|---|
|
SPECSAVERS OPTICAL GROUP LIMITED 18/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 18/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - Present (6 years and 10 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 360 Past: 37 |
View Report |
|
07/11/2018 - Present (6years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in Jul 1990 (age: 34) |
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 |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 23/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | William Mcmasters Shaw (913060087) has left the board |
| 04/08/2022 | Douglas John David Perkins (923624226) has left the board |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 21/06/2021 | Anthony Charles Edmund Kinsey (904109050) has left the board |
| 09/06/2021 | New Board Member Jenny Gilchrist (928394506) Appointed |
| 26/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/02/2020 | Iqrah Hussain Rashid (924831729) has left the board |
| 04/02/2020 | John Douglas Perkins (926212901) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | John Douglas Perkins (913004004) has left the board |
| 26/09/2019 | New Board Member John Douglas Perkins (926212901) Appointed |
| 09/07/2019 | New Accounts filed |
| 14/05/2019 | John Douglas Perkins (925805029) has left the board |
| 14/05/2019 | New Board Member John Douglas Perkins (913004004) Appointed |
| 03/05/2019 | Paul Francis Carroll (904903878) has left the board |
| 03/05/2019 | New Board Member John Douglas Perkins (925805029) Appointed |
| 12/11/2018 | New Board Member Paul Francis Carroll (904903878) Appointed |
| 09/11/2018 | Paul Francis Carroll (904903878) has left the board |
| 09/11/2018 | New Board Member Douglas John David Perkins (923624226) Appointed |
| 09/11/2018 | New Board Member Jane Connell Gottschlich (925226748) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | Anthony Charles Edmund Kinsey (924831719) has left the board |
| 20/07/2018 | New Board Member Anthony Charles Edmund Kinsey (904109050) Appointed |
| 13/07/2018 | New Board Member William Mcmasters Shaw (913060087) Appointed |
| 13/07/2018 | New Board Member Iqrah Hussain Rashid (924831729) Appointed |
| 13/07/2018 | New Board Member Anthony Charles Edmund Kinsey (924831719) Appointed |
| 03/01/2018 | Mary Lesley Perkins (924128869) has left the board |
| 03/01/2018 | New Board Member Mary Lesley Perkins (921395700) Appointed |
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