Tamworth Ventura Specsavers Limited. Head office in Fareham. Check Director.

Tamworth Ventura Specsavers Limited, Fareham

Tamworth Ventura Specsavers Limited is a private limited company. Once, it was named East and North Hertfordshire Newmedica Limited (changed on 2019-09-05). Located at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA, this 5 years old firm was incorporated on 2018-05-03 and is officially classified as "retail sale by opticians" (Standard Industrial Classification: 47782).
4 directors can be found in the enterprise: Ravinder B. (appointed on 18 August 2020), Lisa L. (appointed on 18 August 2020), Paul C. (appointed on 05 September 2019).

About
Name: Tamworth Ventura Specsavers Limited
Number: 11343518
Incorporation date: 2018-05-03
End of financial year: 28 February


Address:	Forum 6, Parkway Solent Business Park, Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

6 September 2019

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

New Medical Systems Limited

3 May 2018 - 6 September 2019

Address	Castleworks 21 St George's Road, London, SE1 6ES, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	06211226
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tamworth Ventura Specsavers Limited confirmation statement filing is 2024-05-27. The latest confirmation statement was sent on 2023-05-13. The date for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time period up until 28 February 2022.

2 persons of significant control are reported in the Companies House, namely: Specsavers Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. New Medical Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21 St George's Road, SE1 6ES London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 7th, March 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 7th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 7th, March 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 16th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, November 2023 \| accounts	Free Download (204 pages)
CS01	Confirmation statement with updates 2023-05-13 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 18th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 14th, November 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 14th, November 2022 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with updates 2022-05-13 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 8th, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 4th, February 2022 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 4th, February 2022 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 21st, May 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-05-13 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2020-12-10 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-11-02: 90.50 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-11-02: 120.50 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-11-02: 60.50 GBP filed on: 2nd, November 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-08-18 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-08-18 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 17th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-05-11 filed on: 11th, May 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2019-09-05 filed on: 7th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-05 filed on: 7th, October 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-09-05 filed on: 7th, October 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-09-06 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-09-06 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
AP04	On 2019-09-05 - new secretary appointed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-05 filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2019-09-05 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-09-05 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on 2019-09-05 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-05 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 2019-09-05 filed on: 5th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-05-02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2018-11-21 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-05-31 to 2019-02-28 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2018 \| incorporation	Free Download (33 pages)
SH01	Statement of Capital on 2018-05-03: 0.50 GBP capital

Companies nearby - by postcode
Brixham Visionplus Limited
Lerwick Specsavers Limited
Coatbridge Specsavers Limited
Lincoln Morrisons Visionplus Limited


Grangemouth Specsavers Limited
Rayleigh Visionplus Limited
Dudley Specsavers Hearcare Limited

Find other company