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NEWQUAY SPECSAVERS LIMITED

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NEWQUAY SPECSAVERS LIMITED

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Key Data

Status

Active

Company No.

05452798Copy
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Incorporation date

13/05/2005

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

Registered address

Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PACopy
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Latest events (Record since 13/05/2005)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with updates
View PDF (4 pages)
dot icon13/11/2025
Director's details changed for Michael James Honey on 2025-11-12
View PDF (2 pages)
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF (1 pages)
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF (3 pages)
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF (218 pages)
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2025-02-28
View PDF (11 pages)
dot icon12/09/2025
Director's details changed for Mr Dylan Narendra Ramburan on 2025-09-08
View PDF (2 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-13 with updates
View PDF (4 pages)
dot icon08/05/2025
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-21
View PDF (2 pages)
dot icon21/01/2025
Termination of appointment of Steven Owen Morris as a director on 2025-01-21
View PDF (1 pages)
dot icon21/01/2025
Appointment of Michael James Honey as a director on 2025-01-21
View PDF (2 pages)
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF (224 pages)
dot icon15/10/2024
Audit exemption subsidiary accounts made up to 2024-02-29
View PDF (12 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-13 with no updates
View PDF (3 pages)
dot icon13/04/2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF (1 pages)
dot icon13/04/2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF (3 pages)
dot icon18/10/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF (204 pages)
dot icon18/10/2023
Audit exemption subsidiary accounts made up to 2023-02-28
View PDF (11 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon25/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF (3 pages)
dot icon25/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF (1 pages)
dot icon28/11/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
View PDF (167 pages)
dot icon28/11/2022
Audit exemption subsidiary accounts made up to 2022-02-28
View PDF (12 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon28/04/2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
View PDF (1 pages)
dot icon28/04/2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
View PDF (3 pages)
dot icon31/01/2022
Audit exemption subsidiary accounts made up to 2021-02-28
View PDF (12 pages)
dot icon31/01/2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
View PDF (175 pages)
dot icon26/05/2021
Audit exemption statement of guarantee by parent company for period ending 28/02/21
View PDF (3 pages)
dot icon25/05/2021
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
View PDF (1 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon27/01/2021
Audit exemption subsidiary accounts made up to 2020-02-29
View PDF (14 pages)
dot icon27/01/2021
Consolidated accounts of parent company for subsidiary company period ending 29/02/20
View PDF (132 pages)
dot icon24/06/2020
Notice of agreement to exemption from audit of accounts for period ending 29/02/20
View PDF (1 pages)
dot icon24/06/2020
Audit exemption statement of guarantee by parent company for period ending 29/02/20
View PDF (3 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon22/10/2019
Audit exemption subsidiary accounts made up to 2019-02-28
View PDF (13 pages)
dot icon22/10/2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
View PDF (108 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon08/03/2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
View PDF (1 pages)
dot icon08/03/2019
Audit exemption statement of guarantee by parent company for period ending 28/02/19
View PDF (3 pages)
dot icon02/11/2018
Director's details changed for Steven Owen Morris on 2018-11-01
View PDF (2 pages)
dot icon18/09/2018
Audit exemption subsidiary accounts made up to 2018-02-28
View PDF (13 pages)
dot icon18/09/2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
View PDF (102 pages)
dot icon29/08/2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
View PDF (1 pages)
dot icon29/08/2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
View PDF (3 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-11 with updates
View PDF (4 pages)
dot icon05/03/2018
Accounts for a small company made up to 2017-05-31
View PDF (13 pages)
dot icon29/01/2018
Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-27
View PDF (2 pages)
dot icon29/01/2018
Cessation of Mary Lesley Perkins as a person with significant control on 2017-12-27
View PDF (1 pages)
dot icon29/01/2018
Cessation of Douglas John David Perkins as a person with significant control on 2017-12-27
View PDF (1 pages)
dot icon29/01/2018
Current accounting period shortened from 2018-05-31 to 2018-02-28
View PDF (1 pages)
dot icon12/01/2018
Appointment of Mr Dylan Narendra Ramburan as a director on 2018-01-12
View PDF (2 pages)
dot icon12/01/2018
Termination of appointment of William Claudius Lombard as a director on 2018-01-12
View PDF (1 pages)
dot icon12/01/2018
Termination of appointment of Graham Dunn as a director on 2018-01-12
View PDF (1 pages)
dot icon12/01/2018
Termination of appointment of Douglas John David Perkins as a director on 2018-01-12
View PDF (1 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (7 pages)
dot icon02/03/2017
Accounts for a small company made up to 2016-05-31
View PDF (9 pages)
dot icon16/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (10 pages)
dot icon25/02/2016
Accounts for a small company made up to 2015-05-31
View PDF (8 pages)
dot icon15/07/2015
Miscellaneous
View PDF (1 pages)
dot icon18/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (10 pages)
dot icon29/04/2015
Miscellaneous
View PDF (1 pages)
dot icon10/03/2015
Accounts for a small company made up to 2014-05-31
View PDF (8 pages)
dot icon19/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (10 pages)
dot icon04/03/2014
Accounts for a small company made up to 2013-05-31
View PDF (8 pages)
dot icon23/05/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (10 pages)
dot icon18/02/2013
Accounts for a small company made up to 2012-05-31
View PDF (8 pages)
dot icon14/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (10 pages)
dot icon08/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (8 pages)
dot icon16/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (10 pages)
dot icon01/03/2011
Accounts for a small company made up to 2010-05-31
View PDF (8 pages)
dot icon25/11/2010
Director's details changed for Mr Douglas John David Perkins on 2010-11-25
View PDF (2 pages)
dot icon24/11/2010
Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18
View PDF (2 pages)
dot icon28/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (8 pages)
dot icon24/02/2010
Accounts for a small company made up to 2009-05-31
View PDF (8 pages)
dot icon03/11/2009
Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03
View PDF (1 pages)
dot icon19/05/2009
Return made up to 13/05/09; full list of members
View PDF (5 pages)
dot icon17/03/2009
Accounts for a small company made up to 2008-05-31
View PDF (8 pages)
dot icon19/05/2008
Return made up to 13/05/08; full list of members
View PDF (5 pages)
dot icon20/03/2008
Accounts for a small company made up to 2007-05-31
View PDF (8 pages)
dot icon15/05/2007
Return made up to 13/05/07; full list of members
View PDF (4 pages)
dot icon14/03/2007
Accounts for a small company made up to 2006-05-31
View PDF (8 pages)
dot icon11/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon15/05/2006
Return made up to 13/05/06; full list of members
View PDF (4 pages)
dot icon12/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2005
Ad 27/06/05--------- £ si [email protected]
View PDF (2 pages)
dot icon19/07/2005
Ad 27/06/05--------- £ si [email protected]
View PDF (2 pages)
dot icon07/07/2005
New director appointed
View PDF (1 pages)
dot icon07/07/2005
New director appointed
View PDF (1 pages)
dot icon07/07/2005
New director appointed
View PDF (1 pages)
dot icon07/07/2005
New director appointed
View PDF (1 pages)
dot icon03/06/2005
Resolutions
View PDF (0 pages)
dot icon03/06/2005
Resolutions
View PDF (0 pages)
dot icon03/06/2005
Resolutions
View PDF (1 pages)
dot icon13/05/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
02/03/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

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Financial Ratios

NEWQUAY SPECSAVERS LIMITED has not submitted financial statements

NEWQUAY SPECSAVERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NEWQUAY SPECSAVERS LIMITED

NEWQUAY SPECSAVERS LIMITED is an(a) Active company incorporated on 13/05/2005 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWQUAY SPECSAVERS LIMITED?

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NEWQUAY SPECSAVERS LIMITED is currently Active. It was registered on 13/05/2005 .

Where is NEWQUAY SPECSAVERS LIMITED located?

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NEWQUAY SPECSAVERS LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does NEWQUAY SPECSAVERS LIMITED do?

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NEWQUAY SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for NEWQUAY SPECSAVERS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with updates.