NEWCASTLE SPECSAVERS HEARCARE LIMITED

Company number 05606957

Date	Type	Description	View / Download
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	(12 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
06 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
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)
16 Apr 2018	AP01	Appointment of Clare Neil as a director on 28 February 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Rachael Siobhan Aiken as a director on 28 February 2018	(1 page)
07 Mar 2018	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
03 Nov 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 15 May 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 15 May 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Ms Christine True as a director on 28 April 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(8 pages)
01 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(8 pages)
08 Mar 2016	AA	Accounts for a small company made up to 28 February 2015	(8 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	(8 pages)
12 Nov 2015	TM01	Termination of appointment of Patrick David Gavin Smith as a director on 12 November 2015	(1 page)