SUNDERLAND SPECSAVERS HEARCARE LIMITED

Company number 05606955

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Abdullah Sultan as a director on 13 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Lee Bernard as a director on 13 January 2020	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
13 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018	(1 page)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018	(1 page)
21 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
07 Nov 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 7 April 2016	(2 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(8 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
07 Apr 2016	TM01	Termination of appointment of David Laidlaw as a director on 5 April 2016	(1 page)
10 Mar 2016	CH01	Director's details changed for Lee Bernard on 8 March 2016	(2 pages)
17 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 120	(9 pages)
06 Nov 2015	AUD	Auditor's resignation	(1 page)

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