Evesham Specsavers Limited

Company Registration Number: 03111737

Company registered in England and Wales

Approximate location Map
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Evesham Specsavers Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in Fareham.

Registered Address

FORUM 6, PARKWAY
SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

There are 1219 companies currently registered at this postcode, including this one.

All companies at PO15 7PA

Registration Data

Company Number

03111737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£377,526
Current Assets £36,095£46,878£143,762£106,721£80,828£54,280£27,535
of which Cash £0£0£0£0£0£0£0
Total Assets £36,095£46,878£143,762£106,721£80,828£54,280£405,061
Current Liabilities £339,959£332,815£167,342£83,661£105,736£190,447£232,433
Net Current Assets £-303,864£-285,937£-23,580£23,060£-24,908£-136,167£-204,898
Total Net Worth £-80,954£-38,829£-8,965£39,137£-2,600£-109,738£172,628

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1995

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • LIAU, Yen Tyng

    Director

    Appointed on 1 November 1995

    Nationality: New Zealand

    Occupation: Optician

    Month of birth: April 1962

    1 Conwy Drive
    Evesham
    Worcestershire
    WR11 6FH

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1995

    La Villiaze
    Saint Andrews
    Guernsey
    GY6 8YP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PERKINS, Mary Lesley

    Director

    Appointed on 10 October 1995

    Resigned on 2 November 1995

    Nationality: British

    Occupation: Wholesale/Merchandising Consul

    Month of birth: February 1944

    Hautes Falaises
    Fort George
    St Peter Port
    Guernsey
    GY1 2SR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2ADL7. Transaction: MzE2MDE3NzE3MWFkaXF6a2N4.

  2. 15 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TBDS. Transaction: MzE1NzM0ODAyMGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4DMCB. Transaction: MzEzMzE3MjMxNmFkaXF6a2N4.

  4. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W9NU. Transaction: MzEzMjY1NDg1NWFkaXF6a2N4.

  5. 26 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3Z8EBXD. Transaction: MzExNjA2NDAxN2FkaXF6a2N4.

  6. 19 December 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3MO2XWB. Transaction: MzExMzg5MTExMmFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNPXV. Transaction: MzExMDIzMjY4OGFkaXF6a2N4.

  8. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7IPT. Transaction: MzEwODc2MDgyNWFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ8E9. Transaction: MzA4NzQ3NzI0NGFkaXF6a2N4.

  10. 23 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NLNZ. Transaction: MzA4NTU3MjIzNGFkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMDC1. Transaction: MzA2NTg5MjE2OGFkaXF6a2N4.

  12. 18 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF6KZV. Transaction: MzA2NDMwNDY3MWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X22FGYGA. Transaction: MzA0NTU5MDQ1NWFkaXF6a2N4.

  14. 21 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8MSQXP8. Transaction: MzA0NDE5MTY2OGFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLDIMO5S. Transaction: MzAyNDk3MTgzMmFkaXF6a2N4.

  16. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA91ANE5. Transaction: MzAyMzQ0NDkyMWFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X3778F23. Transaction: MzAwMzE0MDMyN2FkaXF6a2N4.

  18. 3 November 2009 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVD9OEN3. Transaction: MzAwMTk5MDE3NmFkaXF6a2N4.

  19. 1 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU9OHDPK. Transaction: MjA0MjU2MzE1M2FkaXF6a2N4.

  20. 26 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAVMW557. Transaction: MjAxODgyNjIyM2FkaXF6a2N4.

  21. 22 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0A7F463. Transaction: MjAxNjA4NTE2M2FkaXF6a2N4.

  22. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzODY2NGFkaXF6a2N4.

  23. 16 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMjk2OWFkaXF6a2N4.

  24. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0Njc0NGFkaXF6a2N4.

  25. 20 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5NjI4MGFkaXF6a2N4.

  26. 24 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTE5OTA3M2FkaXF6a2N4.

  27. 18 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTk4MTM0MmFkaXF6a2N4.

  28. 10 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MzAyOTk5MmFkaXF6a2N4.

  29. 30 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjIwMjk0MGFkaXF6a2N4.

  30. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY4NjM4MmFkaXF6a2N4.

  31. 12 November 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ0NDAxM2FkaXF6a2N4.

  32. 10 November 2003 location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAzOTEwMjg5NmFkaXF6a2N4.

  33. 10 November 2003 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODc5MzgwMmFkaXF6a2N4.

  34. 1 November 2003 location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzODMyNjQ1M2FkaXF6a2N4.

  35. 1 November 2003 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDQ3OTIxMGFkaXF6a2N4.

  36. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU3NzU2OWFkaXF6a2N4.

  37. 6 October 2003 Registered office changed on 06/10/03 from: 25 bridge street evesham WR11 4SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg3NTAwN2FkaXF6a2N4.

  38. 24 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ3OTE3MGFkaXF6a2N4.

  39. 18 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjM2ODY1MGFkaXF6a2N4.

  40. 18 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODY3MDUwNWFkaXF6a2N4.

  41. 12 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTQyOTkyMGFkaXF6a2N4.

  42. 1 November 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDE5NTE3MWFkaXF6a2N4.

  43. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE4NDgwNmFkaXF6a2N4.

  44. 31 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDMwODczM2FkaXF6a2N4.

  45. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjQxNjE3NmFkaXF6a2N4.

  46. 15 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzYwNTE5MWFkaXF6a2N4.

  47. 6 November 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQ2NzE0NGFkaXF6a2N4.

  48. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTY3NjA1MmFkaXF6a2N4.

  49. 31 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDYyMzgxN2FkaXF6a2N4.

  50. 1 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMDYwNDg5NWFkaXF6a2N4.

  51. 3 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzA1ODkwM2FkaXF6a2N4.

  52. 6 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyOTM1NDI5NWFkaXF6a2N4.

  53. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQzODkyMGFkaXF6a2N4.

  54. 28 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjQ3NzA2NmFkaXF6a2N4.

  55. 28 November 1995 Registered office changed on 28/11/95 from: 24 orchard street bristol avon BS1 5DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcyOTkxM2FkaXF6a2N4.

  56. 28 November 1995 Ad 01/11/95--------- £ si =50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc3MDEzNGFkaXF6a2N4.

  57. 28 November 1995 Ad 01/11/95--------- £ si =49 £ ic 2/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEzMDE0MWFkaXF6a2N4.

  58. 26 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ3MjQ1OWFkaXF6a2N4.

  59. 26 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkyMDUxMWFkaXF6a2N4.

  60. 26 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ0ODU4MmFkaXF6a2N4.

  61. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjA3MjAxMWFkaXF6a2N4.

  62. 12 October 1995 Registered office changed on 12/10/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ5MjAzNmFkaXF6a2N4.

  63. 12 October 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzYzMzc2NWFkaXF6a2N4.

  64. 12 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQ0OTM0MWFkaXF6a2N4.

  65. 12 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDUzNzMzM2FkaXF6a2N4.

  66. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTYzNjE2MGFkaXF6a2N4.

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