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BATH VISIONPLUS LIMITED - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02791426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum 6, Parkway
- Solent Business Park Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA UK
Management
- Geschäftsführung
- LODGE, Philip James
- PERKINS, Douglas John David
- PERKINS, Mary Lesley
- WATT, Matthew Joseph
- MCKILLOP, Kimberly
- Prokuristen
- SPECSAVERS OPTICAL GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1993
- Alter der Firma 1993-02-18 31 Jahre
- SIC/NACE
- 47782
Eigentumsverhältnisse
- Beneficial Owners
- Bath Specsavers Limited
- -
- Bath Specsavers Limited
- -
- Specsavers Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOPTAKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2013-02-18
- Jahresmeldung
- Fälligkeit: 2024-02-12
- Letzte Einreichung: 2023-01-29
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BATH VISIONPLUS LIMITED Firmenbeschreibung
- BATH VISIONPLUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02791426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1993 registriert. BATH VISIONPLUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOPTAKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47782" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.02.2013.Die Firma kann schriftlich über Forum 6, Parkway erreicht werden.
Jetzt sichern BATH VISIONPLUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bath Visionplus Limited - Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA, Grossbritannien
- 1993-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-04-27) - AGREEMENT2
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legacy (2023-04-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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notification-of-a-person-with-significant-control (2023-01-27) - PSC02
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change-to-a-person-with-significant-control (2023-01-27) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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legacy (2022-04-08) - AGREEMENT2
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legacy (2022-04-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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legacy (2022-11-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-29) - AA
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legacy (2022-01-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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legacy (2021-07-15) - GUARANTEE2
-
legacy (2021-07-15) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-person-director-company-with-change-date (2021-09-15) - CH01
-
change-person-director-company-with-change-date (2021-02-24) - CH01
-
change-person-director-company-with-change-date (2021-10-06) - CH01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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legacy (2020-02-07) - GUARANTEE2
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legacy (2020-02-07) - AGREEMENT2
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legacy (2020-11-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-26) - AA
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legacy (2019-07-26) - PARENT_ACC
-
legacy (2019-02-26) - GUARANTEE2
-
legacy (2019-02-26) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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confirmation-statement-with-updates (2018-12-14) - CS01
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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legacy (2018-10-03) - PARENT_ACC
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legacy (2018-08-29) - GUARANTEE2
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legacy (2018-08-29) - AGREEMENT2
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accounts-with-accounts-type-small (2018-02-05) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-18) - PSC05
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confirmation-statement-with-updates (2017-12-18) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-05) - CH01
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accounts-with-accounts-type-small (2016-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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auditors-resignation-company (2015-01-26) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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miscellaneous (2014-12-18) - MISC
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accounts-with-accounts-type-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-16) - AA
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change-person-director-company-with-change-date (2013-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-small (2012-09-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-sail-address-company (2010-08-23) - AD02
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accounts-with-accounts-type-small (2010-06-08) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-02-23) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-26) - 363a
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accounts-with-accounts-type-small (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-19) - AA
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legacy (2007-02-19) - 363a
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auditors-resignation-company (2007-01-19) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-11) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363a
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accounts-with-accounts-type-small (2005-12-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-08) - AA
-
legacy (2004-11-16) - 288c
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legacy (2004-01-09) - 288b
-
legacy (2004-01-09) - 288a
-
legacy (2004-02-27) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-16) - AA
-
legacy (2003-02-28) - 363a
-
legacy (2003-01-09) - 190
-
legacy (2003-01-09) - 353
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 287
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accounts-with-accounts-type-small (2002-12-18) - AA
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legacy (2002-03-01) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-07-03) - 288c
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legacy (2001-02-27) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 363s
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accounts-with-accounts-type-small (2000-12-20) - AA
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-06-28) - 287
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legacy (2000-06-28) - 353
-
legacy (2000-06-28) - 190
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363a
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accounts-with-accounts-type-small (1999-12-10) - AA
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resolution (1999-09-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-03-05) - 363a
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accounts-with-accounts-type-small (1998-12-03) - AA
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legacy (1998-08-25) - 288a
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legacy (1998-08-25) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-25) - 363a
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resolution (1997-06-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-12-08) - AA
keyboard_arrow_right 1996
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legacy (1996-02-25) - 363x
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legacy (1996-02-25) - 363(190)
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legacy (1996-10-08) - 288c
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accounts-with-accounts-type-small (1996-04-24) - AA
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accounts-with-accounts-type-small (1996-12-18) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 288
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legacy (1995-02-27) - 363x
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resolution (1995-01-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-01-26) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 288
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resolution (1993-04-05) - RESOLUTIONS
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legacy (1993-04-08) - 287
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resolution (1993-04-18) - RESOLUTIONS
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incorporation-company (1993-02-18) - NEWINC
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certificate-change-of-name-company (1993-04-07) - CERTNM
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legacy (1993-04-26) - 88(2)R
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resolution (1993-06-14) - RESOLUTIONS
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legacy (1993-12-14) - 288
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legacy (1993-04-08) - 288