Menna Overview
Here’s a quick overview of NEWTON AYCLIFFE SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2004.
NEWTON AYCLIFFE SPECSAVERS LIMITED
- Company statusactive
- Company No05115635
- Age22 years 3 months Incorporated 29 April 2004
- Officers9
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
NEWTON AYCLIFFE SPECSAVERS LIMITED is an active company incorporated on 29 April 2004 and based in Fareham. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 05 May 2023
Legacy
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Legacy
4 Years Ago on 12 May 2022
Legacy
4 Years Ago on 12 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 27 Jan 2022
Legacy
4 Years Ago on 27 Jan 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 29 Apr 2004 | |
| CLISH, Elizabeth Jane | director | Oct 1980 | 31 Dec 2022 |
| HALEY, Alice Elizabeth | director | Oct 1994 | 06 Feb 2020 |
| MITCHISON, Timothy | director | Jun 1968 | 26 Jul 2004 |
| PERKINS, Douglas John David | director | Apr 1943 | 26 Jul 2004 |
| PERKINS, John Douglas | director | Aug 1972 | 06 Feb 2020 |
| PERKINS, Mary Lesley | director | Feb 1944 | 26 Jul 2004 |
| SATTAR, Maria | director | Aug 1989 | 06 Feb 2020 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 29 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 11 Dec 2017 | |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NEWTON AYCLIFFE SPECSAVERS LIMITED 👀 — a Fareham based business that started in 2004.