Active
Company Information for CHARLTON RIVERSIDE SPECSAVERS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
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Company Registration Number
11045822
Private Limited Company
Active |
Company Name | |
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CHARLTON RIVERSIDE SPECSAVERS LIMITED | |
Legal Registered Office | |
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA | |
Company Number | 11045822 | |
---|---|---|
Company ID Number | 11045822 | |
Date formed | 2017-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | ||
Return next due | 01/12/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB286030411 |
Last Datalog update: | 2024-11-06 15:53:13 |
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Officer | Role | Date Appointed |
---|---|---|
SPECSAVERS OPTICAL GROUP LIMITED |
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MOHAMMED IMRAN KHAN |
||
MARY LESLEY PERKINS |
||
REEHAN AHMAD QUREISHY |
||
SPECSAVERS OPTICAL GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS CARROLL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY SPECSAVERS HEARCARE LIMITED | Director | 2014-02-19 | CURRENT | 2013-04-15 | Active | |
BROMLEY VISIONPLUS LIMITED | Director | 2013-08-27 | CURRENT | 1994-06-08 | Active | |
BROMLEY SPECSAVERS LIMITED | Director | 2013-08-27 | CURRENT | 1994-06-08 | Active | |
ECCLES SPECSAVERS LIMITED | Director | 2018-08-13 | CURRENT | 2009-11-26 | Active | |
FOSSE PARK SPECSAVERS LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
BRIXHAM SPECSAVERS LIMITED | Director | 2018-06-07 | CURRENT | 2007-11-13 | Active | |
MANSFIELD NOTTINGHAM SPECSAVERS LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
BRIXTON SPECSAVERS LIMITED | Director | 2018-05-31 | CURRENT | 1995-04-05 | Active | |
SYDENHAM SPECSAVERS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
WINTERSTOKE ROAD SPECSAVERS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
SHEERNESS SPECSAVERS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
MIDDLEBROOK SPECSAVERS LIMITED | Director | 2018-04-06 | CURRENT | 2012-08-14 | Active | |
FARLINGTON SPECSAVERS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
TALBOT HEATH SPECSAVERS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
RUSTINGTON RETAIL PARK SPECSAVERS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
SELLY OAK SPECSAVERS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
ASHBY DE LA ZOUCH SPECSAVERS LIMITED | Director | 2018-03-29 | CURRENT | 2009-11-25 | Active | |
SOUTH WOODHAM FERRERS SPECSAVERS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
KENDAL MINT BRIDGE SPECSAVERS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
STANWAY SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
LARKFIELD SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
SPRINGFIELD SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
SUDBURY CORNARD ROAD SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
LONDON COLNEY SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ARCHER ROAD SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
RICHMOND SPECSAVERS HEARCARE LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
STRAITON SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
THORNE SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
KIDDERMINSTER CROSSLEY SPECSAVERS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CHAFFORD HUNDRED SPECSAVERS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ALCESTER SPECSAVERS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FIRTH PARK SPECSAVERS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CLACTON SPECSAVERS HEARCARE LIMITED | Director | 2018-02-01 | CURRENT | 2017-12-01 | Active | |
HOVE VISIONPLUS LIMITED | Director | 2018-01-31 | CURRENT | 1995-03-22 | Active | |
HOVE SPECSAVERS LIMITED | Director | 2018-01-31 | CURRENT | 1995-03-22 | Active | |
NEWPORT SHROPSHIRE SPECSAVERS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
BRAEHEAD SPECSAVERS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
PORTSLADE SPECSAVERS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
CRANLEIGH SPECSAVERS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
STEVENAGE POPLARS SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
NORTHAMPTON WEEDON ROAD SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
DUNSTABLE WHITE LION SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ARMTHORPE SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
NORTON SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BARNSTAPLE ROUNDSWELL SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
TORQUAY WILLOWS SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
HOLBEACH SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
CALCOT SPECSAVERS LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BELLE VALE SPECSAVERS LIMITED | Director | 2017-10-31 | CURRENT | 2009-06-08 | Active | |
PORT TALBOT SPECSAVERS LIMITED | Director | 2017-10-28 | CURRENT | 1984-11-27 | Active | |
TOWCESTER SPECSAVERS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
COWBRIDGE SPECSAVERS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
MIDSOMER NORTON SPECSAVERS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
BELLSHILL SPECSAVERS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
STROOD SPECSAVERS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LARKHALL SPECSAVERS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SHERINGHAM SPECSAVERS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GORLESTON SPECSAVERS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
NORTH WALSHAM SPECSAVERS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
BLYTH SPECSAVERS LIMITED | Director | 2017-08-31 | CURRENT | 1994-05-12 | Active | |
BLYTH VISIONPLUS LIMITED | Director | 2017-08-31 | CURRENT | 1994-10-03 | Active | |
SOUTHAMPTON SPECSAVERS LIMITED | Director | 2017-08-31 | CURRENT | 1987-11-25 | Active | |
NOTTINGHAM SPECSAVERS LIMITED | Director | 2017-08-25 | CURRENT | 2003-12-12 | Active | |
KINGSWINFORD SPECSAVERS LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
WHITE ROSE SPECSAVERS LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
STRABANE SPECSAVERS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
WELSHPOOL SPECSAVERS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PORTSMOUTH NORTH END SPECSAVERS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
HALEWOOD SPECSAVERS LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
SKEGNESS SPECSAVERS LIMITED | Director | 2017-08-09 | CURRENT | 1998-02-20 | Active | |
SKEGNESS VISIONPLUS LIMITED | Director | 2017-08-09 | CURRENT | 1998-02-20 | Active | |
NEWPORT PAGNELL SPECSAVERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
OADBY SPECSAVERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
WEALDSTONE SPECSAVERS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
ASHBOURNE DERBY SPECSAVERS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
WEST DRAYTON SPECSAVERS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
PURLEY SPECSAVERS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DEEPDALE SPECSAVERS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SOUTH ELMSALL SPECSAVERS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
MALVERN RETAIL PARK SPECSAVERS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
OAKWOOD SPECSAVERS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
LEYLAND SPECSAVERS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
NEW MILTON SPECSAVERS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
BLANDFORD FORUM SPECSAVERS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HORLEY SPECSAVERS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
SYSTON SPECSAVERS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
HAILSHAM SPECSAVERS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
OAKHAM SPECSAVERS LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
HYDE VISIONPLUS LIMITED | Director | 2017-04-13 | CURRENT | 1992-07-29 | Active | |
NEWTON MEARNS SPECSAVERS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BRUNSWICK SPECSAVERS LIMITED | Director | 2017-02-10 | CURRENT | 2006-04-28 | Active | |
PAIGNTON SPECSAVERS LIMITED | Director | 2017-02-03 | CURRENT | 1996-08-02 | Active | |
MELKSHAM VISIONPLUS LIMITED | Director | 2017-01-31 | CURRENT | 2006-10-12 | Active | |
MELKSHAM SPECSAVERS LIMITED | Director | 2017-01-31 | CURRENT | 2006-10-12 | Active | |
ALTHORP ROAD SPECSAVERS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
FAVERSHAM SPECSAVERS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
DOWNPATRICK SPECSAVERS LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
BLACKHALL SPECSAVERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
BRECON SPECSAVERS LIMITED | Director | 2016-10-31 | CURRENT | 2003-08-22 | Active | |
PEMBROKE DOCK SPECSAVERS LIMITED | Director | 2016-10-31 | CURRENT | 2003-12-15 | Active | |
HITCHIN VISIONPLUS LTD | Director | 2016-10-31 | CURRENT | 1987-11-25 | Active | |
LEIGH-ON-SEA SPECSAVERS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
WORCESTER PARK SPECSAVERS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BICESTER SPECSAVERS LIMITED | Director | 2016-10-05 | CURRENT | 1996-03-14 | Active | |
TEWKESBURY SPECSAVERS LIMITED | Director | 2016-09-30 | CURRENT | 2002-03-18 | Active | |
ALTRINCHAM SPECSAVERS LIMITED | Director | 2016-04-29 | CURRENT | 1993-10-26 | Active | |
EDINBURGH SPECSAVERS LIMITED | Director | 2015-07-08 | CURRENT | 1989-05-02 | Active | |
SYDENHAM SPECSAVERS LIMITED | Director | 2018-06-14 | CURRENT | 2018-04-24 | Active | |
BROMLEY SPECSAVERS HEARCARE LIMITED | Director | 2014-02-19 | CURRENT | 2013-04-15 | Active | |
BROMLEY VISIONPLUS LIMITED | Director | 2010-10-01 | CURRENT | 1994-06-08 | Active | |
BROMLEY SPECSAVERS LIMITED | Director | 2010-10-01 | CURRENT | 1994-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES | ||
Director's details changed for Mr Tejas Bhatt on 2024-10-02 | ||
Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | ||
Audit exemption subsidiary accounts made up to 2024-02-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SAHELA SHEIKH | ||
DIRECTOR APPOINTED MR TEJAS BHATT | ||
Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | ||
Audit exemption statement of guarantee by parent company for period ending 29/02/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN DAVID PERKINS | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | ||
Audit exemption subsidiary accounts made up to 2021-02-28 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | |
PSC07 | CESSATION OF SAHELA SHEIKH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAHELA SHEIKH | |
AP01 | DIRECTOR APPOINTED SAHELA SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAPNA DEEPA SHAH | |
CH01 | Director's details changed for Mr Reehan Ahmad Qureishy on 2021-03-19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mohammed Imran Khan on 2020-04-28 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2018-06-05 | |
AA01 | Current accounting period extended from 28/02/18 TO 28/02/19 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 90.5 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 90.5 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 120.5 | |
SH01 | 14/05/18 STATEMENT OF CAPITAL GBP 60.5 | |
PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-11-28 | |
PSC07 | CESSATION OF MARY LESLEY PERKINS AS A PSC | |
PSC07 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | |
AA01 | Current accounting period shortened from 30/11/18 TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED IMRAN KHAN | |
AP01 | DIRECTOR APPOINTED MR REEHAN AHMAD QUREISHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CARROLL | |
RES01 | ADOPT ARTICLES 26/01/18 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP .5 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as CHARLTON RIVERSIDE SPECSAVERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |