Tenterden Specsavers Limited
11346044
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
director · Since 22/07/2019
WHOLESALE/MERCHANDISING CONSULTANT
BRITISH · GUERNSEY · Age 82
Also on 386 other boards
director · Since 31/03/2026
BRITISH · ENGLAND · Age 53
Also on 98 other boards
corporate director · Since 22/07/2019
Reg: 12294 · GUERNSEY
Also on 1 other board
corporate secretary · Since 22/07/2019
Reg: 12294 · GUERNSEY
Also on 1 other board
Former
director · Resigned 22/07/2019
corporate secretary · Resigned 22/07/2019
corporate director · Resigned 22/07/2019
director · Resigned 22/07/2019
director · Resigned 31/03/2026
Persons with Significant Control
Specsavers Uk Holdings Limited
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Reg: 10837649 · England & Wales · Private Company Limited By Shares
Notified 22/07/2019
Former PSCs
New Medical Systems Limited
Ceased 22/07/2019
Change History
Private Limited Company
FORUM 6, PARKWAY
FAREHAM
Active
Filing History49 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint corporate director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
resolution
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
change account reference date company current shortened
incorporation company