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WORCESTER SPECSAVERS HEARCARE LIMITED

Company number 04638650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2021 CH01 Director's details changed for Mr Dean James Roberts on 9 April 2021
11 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
11 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
08 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
08 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
03 Jan 2020 AP01 Appointment of Laura Ursula Mitchell as a director on 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Michael James Walker as a director on 31 December 2019
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Nov 2018 CH01 Director's details changed for Mr Michael James Walker on 5 November 2018
23 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 January 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
19 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018