Tamworth Ventura Specsavers Limited. net worth, address, company information. Free

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Tamworth Ventura Specsavers Limited (number 11343518) is a private limited company created on 2018-05-03 in England. The firm is situated at Forum 6, Parkway, Solent Business Park, Whiteley, Fareham PO15 7PA. Changed on 2019-09-05, the previous name the business utilized was East and North Hertfordshire Newmedica Limited. Tamworth Ventura Specsavers Limited operates SIC code: 47782 which means "retail sale by opticians".

Company details

Name	Tamworth Ventura Specsavers Limited
Number	11343518
Date of Incorporation:	May 3, 2018
End of financial year:	28 February
Address:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC code:	47782 - Retail sale by opticians

Moving to the 4 directors that can be found in this firm, we can name: Ravinder B. (in the company from 18 August 2020), Lisa L. (appointment date: 18 August 2020), Paul C. (appointed on 05 September 2019). The Companies House indexes 2 persons of significant control, namely: Specsavers Uk Holdings Limited can be reached at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. New Medical Systems Limited can be reached at 21 St George's Road, SE1 6ES London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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(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)

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(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

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