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CAMBRIDGE SPECSAVERS HEARCARE LIMITED

Company number 05635267

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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)
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
08 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
31 Jul 2018 AA Accounts for a small company made up to 30 April 2017
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
02 Jun 2017 AP01 Appointment of Jagdeep Dhillon as a director on 2 June 2017
02 Jun 2017 TM01 Termination of appointment of Toby Meadows as a director on 2 June 2017
04 May 2017 AA Accounts for a small company made up to 30 April 2016
10 Feb 2017 CH01 Director's details changed for Mr Kamaldeep Bobby Dhillon on 6 February 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Apr 2016 AA Accounts for a small company made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
18 Sep 2015 AUD Auditor's resignation
29 Jul 2015 CH01 Director's details changed for Mr Toby Meadows on 7 May 2015