Active
Company Information for HEMPSTEAD VALLEY SPECSAVERS LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HEMPSTEAD VALLEY SPECSAVERS LIMITED | ||||
Legal Registered Office | ||||
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA | ||||
Previous Names | ||||
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Company Number | 11334698 | |
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Company ID Number | 11334698 | |
Date formed | 2018-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 26/05/2019 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB412355822 |
Last Datalog update: | 2024-05-05 11:14:07 |
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Officer | Role | Date Appointed |
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NEW MEDICAL SYSTEMS LIMITED |
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GILES STUART RUTHERFORD EDMONDS |
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NEW MEDICAL SYSTEMS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TENTERDEN SPECSAVERS LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NEWBURY HECTORS WAY SPECSAVERS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WESTON FAVELL SPECSAVERS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WASHINGTON SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
TAMWORTH VENTURA SPECSAVERS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
CASTLEPOINT SPECSAVERS LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
KINGS LYNN DOMICILIARY SPECSAVERS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
MAIDSTONE DOMICILIARY SPECSAVERS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
WESTWAY CROSS SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
BODMIN SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
FOX VALLEY SPECSAVERS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
KIRKSTALL SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
GREENOCK SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BUXTON SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
NORTH DERBYSHIRE NEWMEDICA LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
COLWICK SPECSAVERS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
WARMINSTER SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
LEICESTER GIPSY LANE SPECSAVERS LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
WEMBLEY PARK SPECSAVERS LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
DUDLEY SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
PINNER SPECSAVERS LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BECCLES SPECSAVERS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HARLOW SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SWANSEA SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HEDGE END SPECSAVERS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WYMONDHAM SPECSAVERS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
BRIDGEND DERWEN SPECSAVERS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WINCHMORE HILL SPECSAVERS LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HARTLEPOOL SPECSAVERS HEARCARE LIMITED | Company Secretary | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ELY SPECSAVERS HEARCARE LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
YORK 1 DOMICILIARY SPECSAVERS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
LEEDS NEWMEDICA LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
BRISTOL NEWMEDICA LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-08-03 | Active | |
CRAYFORD SPECSAVERS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-11-28 | Active | |
GLOUCESTERSHIRE NEWMEDICA LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-05-19 | Active | |
TENTERDEN SPECSAVERS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NEWBURY HECTORS WAY SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WESTON FAVELL SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WASHINGTON SPECSAVERS HEARCARE LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
TAMWORTH VENTURA SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
CASTLEPOINT SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
KINGS LYNN DOMICILIARY SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
MAIDSTONE DOMICILIARY SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
WESTWAY CROSS SPECSAVERS HEARCARE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
BODMIN SPECSAVERS HEARCARE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
FOX VALLEY SPECSAVERS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
KIRKSTALL SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
GREENOCK SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BUXTON SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
NORTH DERBYSHIRE NEWMEDICA LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
COLWICK SPECSAVERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
WARMINSTER SPECSAVERS HEARCARE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
LEICESTER GIPSY LANE SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
WEMBLEY PARK SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
DUDLEY SPECSAVERS HEARCARE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
PINNER SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BECCLES SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HARLOW SPECSAVERS HEARCARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SWANSEA SPECSAVERS HEARCARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HEDGE END SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WYMONDHAM SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
BRIDGEND DERWEN SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WINCHMORE HILL SPECSAVERS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HARTLEPOOL SPECSAVERS HEARCARE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ELY SPECSAVERS HEARCARE LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
LEEDS NEWMEDICA LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
BRISTOL NEWMEDICA LIMITED | Director | 2017-12-19 | CURRENT | 2017-08-03 | Active | |
CRAYFORD SPECSAVERS LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-28 | Active | |
MERE GREEN SPECSAVERS LIMITED | Director | 2017-01-09 | CURRENT | 2016-08-17 | Active | |
NEW MEDICAL SYSTEMS LIMITED | Director | 2016-11-24 | CURRENT | 2007-04-12 | Active | |
SPECSAVERS EYE CARE SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
HEALTH CALL AT HOME LTD | Director | 2013-07-29 | CURRENT | 2005-10-24 | Dissolved 2016-04-19 | |
DOMICILIARY SERVICES LIMITED | Director | 2013-07-29 | CURRENT | 2004-06-09 | Dissolved 2016-12-20 | |
SPECSAVERS HEALTHCALL LIMITED | Director | 2013-07-29 | CURRENT | 1991-04-23 | Active | |
HEALTHCALL HOLDINGS LIMITED | Director | 2013-07-29 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
SUTTON COLDFIELD VISIONPLUS LIMITED | Director | 2011-04-04 | CURRENT | 1993-11-24 | Active | |
SUTTON COLDFIELD SPECSAVERS LIMITED | Director | 2011-04-04 | CURRENT | 1986-03-12 | Active | |
WIGAN VISIONPLUS LIMITED | Director | 2010-04-21 | CURRENT | 1993-10-28 | Active | |
CHRISTCHURCH SPECSAVERS LIMITED | Director | 2009-01-01 | CURRENT | 2000-10-05 | Active | |
TENTERDEN SPECSAVERS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
NEWBURY HECTORS WAY SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WESTON FAVELL SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
WASHINGTON SPECSAVERS HEARCARE LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BIGGLESWADE BELLS BROOK SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
TAMWORTH VENTURA SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
CASTLEPOINT SPECSAVERS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
HASTINGS SEDLESCOMBE ROAD SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
KINGS LYNN DOMICILIARY SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
MAIDSTONE DOMICILIARY SPECSAVERS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
WESTWAY CROSS SPECSAVERS HEARCARE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
BODMIN SPECSAVERS HEARCARE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
FOX VALLEY SPECSAVERS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
KIRKSTALL SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
GREENOCK SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BUXTON SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
NORTH DERBYSHIRE NEWMEDICA LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
COLWICK SPECSAVERS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
WARMINSTER SPECSAVERS HEARCARE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
LEICESTER GIPSY LANE SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
WEMBLEY PARK SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
DUDLEY SPECSAVERS HEARCARE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
PINNER SPECSAVERS LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
BECCLES SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HARLOW SPECSAVERS HEARCARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SWANSEA SPECSAVERS HEARCARE LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
HEDGE END SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WYMONDHAM SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
BRIDGEND DERWEN SPECSAVERS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
WINCHMORE HILL SPECSAVERS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
HARTLEPOOL SPECSAVERS HEARCARE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
ELY SPECSAVERS HEARCARE LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
YORK 1 DOMICILIARY SPECSAVERS LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
LEEDS NEWMEDICA LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-28 | Active | |
BRISTOL NEWMEDICA LIMITED | Director | 2017-12-19 | CURRENT | 2017-08-03 | Active | |
CRAYFORD SPECSAVERS LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-28 | Active | |
LINCOLNSHIRE NEWMEDICA LIMITED | Director | 2017-10-01 | CURRENT | 2017-05-19 | Active | |
GLOUCESTERSHIRE NEWMEDICA LIMITED | Director | 2017-10-01 | CURRENT | 2017-05-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
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 | ||
Director's details changed for Mr Craig William Holland on 2024-01-28 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-17 | ||
17/04/23 STATEMENT OF CAPITAL GBP 60.5 | ||
17/04/23 STATEMENT OF CAPITAL GBP 75.5 | ||
17/04/23 STATEMENT OF CAPITAL GBP 90.5 | ||
17/04/23 STATEMENT OF CAPITAL GBP 105.5 | ||
17/04/23 STATEMENT OF CAPITAL GBP 120.5 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CARROLL | |
CERTNM | Company name changed blackhall specsavers LIMITED\certificate issued on 05/10/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Francis Carroll on 2020-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | |
PSC07 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2020-01-07 | |
AP04 | Appointment of Specsavers Optical Group Limited as company secretary on 2020-01-07 | |
AP02 | Appointment of Specsavers Optical Group Limited as director on 2020-01-07 | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | |
TM02 | Termination of appointment of New Medical Systems Limited on 2020-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES STUART RUTHERFORD EDMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Castleworks 21 st George's Road London SE1 6ES England | |
RES15 | CHANGE OF COMPANY NAME 07/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH | |
AA01 | Current accounting period shortened from 30/04/19 TO 28/02/19 | |
LATEST SOC | 28/04/18 STATEMENT OF CAPITAL;GBP .5 | |
NEWINC | New incorporation |
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 HEMPSTEAD VALLEY 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. |