EASTBOURNE SPECSAVERS HEARCARE LIMITED

Company number 05414596

Date	Type	Description	View / Download
04 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
17 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
02 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
02 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(6 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AP01	Appointment of Mr Jasvinder Sarao as a director on 31 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Martin Richard East as a director on 31 August 2018	(1 page)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
02 May 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
29 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
29 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017	(1 page)
29 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017	(1 page)
29 Jan 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	(1 page)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(9 pages)
19 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)