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LEICESTER SPECSAVERS HEARCARE LIMITED

Company number 04639058

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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)
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
01 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
15 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
17 May 2019 AP01 Appointment of Mr Owen John Clarke as a director on 29 November 2018
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Feb 2019 TM01 Termination of appointment of Mary Lesley Perkins as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Dishpal Singh Gawera as a director on 28 February 2019
30 Nov 2018 TM01 Termination of appointment of Stephen Neville Bell as a director on 29 November 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
24 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 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 28 February 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
07 Apr 2017 AA Accounts for a small company made up to 29 February 2016
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates