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CHESTER SPECSAVERS HEARCARE LIMITED

Company number 05655104

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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)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
05 Aug 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 July 2024
09 Jul 2024 AP01 Appointment of Mr Kenneth Alfred Roberts as a director on 2 July 2024
03 Jun 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 29 May 2024
01 May 2024 TM01 Termination of appointment of Lisa Dean as a director on 30 April 2024
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
19 Mar 2024 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 January 2024
15 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
31 Jan 2024 AP01 Appointment of Lisa Dean as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of John Wisbey as a director on 31 January 2024
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
01 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
01 Sep 2022 CH01 Director's details changed for Mrs Shokoufeh Shokouh-Zangeneh on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Kelly Leanne Gibson as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mrs Shokoufeh Shokouh-Zangeneh as a director on 31 August 2022
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates