Middlebrook Specsavers Limited

Company Registration Number: 08178961

Company registered in England and Wales

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Middlebrook Specsavers Limited is a Private Company Limited by Shares first registered on 14 August 2012. 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

08178961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3352976

Registration Start Date

17 September 2012

Registration Expiry Date

16 September 2017

Standard Industrial Classification (SIC) Codes and Categories

47782 - Retail sale by opticians

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £131,519£74,154£70,347
of which Cash £0£0£0
Total Assets £131,519£74,154£70,347
Current Liabilities £350,180£341,727£281,209
Net Current Assets £-218,661£-267,573£-210,862
Total Net Worth £-141,448£-161,567£-130,595

Previous Names

No previous names

Company Officers

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Secretary

    Appointed on 14 August 2012

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • CARROLL, Paul Francis

    Director

    Appointed on 19 March 2013

    Nationality: British

    Occupation: Optician

    Month of birth: February 1964

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • PERKINS, Mary Lesley

    Director

    Appointed on 19 November 2012

    Nationality: British

    Occupation: Wholesale/Merchandinsing Consultant

    Month of birth: February 1944

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • RAINES, Mark

    Director

    Appointed on 19 November 2012

    Nationality: British

    Occupation: Ophthalmic Optician

    Month of birth: June 1957

    11
    Belvedere Heights
    Markland Hill
    Bolton
    Lancs
    BL1 5EP
    United Kingdom

  • WALLER, Stephen William James

    Director

    Appointed on 19 November 2012

    Nationality: British

    Occupation: Retail Director

    Month of birth: April 1964

    16,
    Blackwood Avenue
    Liverpool
    L25 4RW
    United Kingdom

  • SPECSAVERS OPTICAL GROUP LIMITED

    Corporate Director

    Appointed on 14 August 2012

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

  • SNEDDEN, Meryl Ann

    Director

    Appointed on 14 August 2012

    Resigned on 19 November 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1971

    La Villiaze
    St Andrews
    Guernsey
    GY6 8YP
    United Kingdom

This information was most recently updated 15/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 July 2017 Director's details changed for Mr Paul Francis Carroll on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: CH01. Barcode: X6B40DDK. Transaction: MzE4MTEwNDE0M2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BE43. Transaction: MzE2MDE4ODkwMGFkaXF6a2N4.

  3. 7 October 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5GKGMS8. Transaction: MzE1OTAxMjg1N2FkaXF6a2N4.

  4. 15 October 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4H0VT7C. Transaction: MzEzMjkxNzk2NmFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1MOI. Transaction: MzEyOTc0NTc4NWFkaXF6a2N4.

  6. 5 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3N3RQQW. Transaction: MzExNDY3OTAxNGFkaXF6a2N4.

  7. 4 December 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3LLMGA0. Transaction: MzExMjc4MDI1OWFkaXF6a2N4.

  8. 30 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZSY3. Transaction: MzEwNjM4OTcwNGFkaXF6a2N4.

  9. 22 August 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9HMVF. Transaction: MzEwNTgwNzU2MGFkaXF6a2N4.

  10. 22 August 2014 Director's details changed for Mr Mark Raines on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH01. Barcode: X3EUH2RE. Transaction: MzEwNjA4OTU5MGFkaXF6a2N4.

  11. 19 August 2014 Director's details changed for Mr Stephen William James Waller on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3EMM055. Transaction: MzEwNTc5OTMzMWFkaXF6a2N4.

  12. 14 April 2014 Previous accounting period extended from 31 August 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X35RHVWY. Transaction: MzA5ODE4MzY4OWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN29V. Transaction: MzA4Mzk4Njk0MWFkaXF6a2N4.

  14. 20 March 2013 Appointment of Mr Paul Francis Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3WMZ. Transaction: MzA3NDcxMTIwN2FkaXF6a2N4.

  15. 6 December 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: X1N75ZKW. Transaction: MzA2ODkwOTA1OGFkaXF6a2N4.

  16. 20 November 2012 Appointment of Mr Stephen William James Waller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4B6RT. Transaction: MzA2Nzc5MDMzN2FkaXF6a2N4.

  17. 20 November 2012 Appointment of Mrs Mary Lesley Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4B6RL. Transaction: MzA2Nzc5MDMzM2FkaXF6a2N4.

  18. 20 November 2012 Termination of appointment of Meryl Snedden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4B6R4. Transaction: MzA2Nzc5MDMyMGFkaXF6a2N4.

  19. 20 November 2012 Appointment of Mr Mark Raines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4B6RC. Transaction: MzA2Nzc5MDMyNmFkaXF6a2N4.

  20. 20 November 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: X1M4B6S9. Transaction: MzA2Nzc5MDQwNGFkaXF6a2N4.

  21. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FBFAY3. Transaction: MzA2MjM4NjU2MWFkaXF6a2N4.

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