BOLTON SPECSAVERS HEARCARE LIMITED

Company number 05559864

Date	Type	Description	View / Download
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(6 pages)
28 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
28 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(6 pages)
09 Sep 2019	CH01	Director's details changed for Mr Robert John Ogg on 5 September 2019	(2 pages)
16 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
16 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
27 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
27 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
21 Jan 2019	AP01	Appointment of Shakeel Ahmed Salim Kadva as a director on 17 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Colin Edward Bainbridge as a director on 17 January 2019	(1 page)
09 Nov 2018	CH01	Director's details changed for Mr Matthew Michael Thornton on 8 April 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(6 pages)
08 Oct 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 December 2017	(2 pages)
08 Oct 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 12 December 2017	(1 page)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Jun 2018	AP01	Appointment of Mr Robert John Ogg as a director on 5 June 2018	(2 pages)
31 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Matthew Michael Thornton as a director on 6 April 2018	(2 pages)
07 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 12 December 2017	(1 page)
07 Feb 2018	TM01	Termination of appointment of Stephen William James Waller as a director on 2 February 2018	(1 page)
06 Dec 2017	TM01	Termination of appointment of Mark Raines as a director on 5 December 2017	(1 page)

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