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HARROGATE SPECSAVERS HEARCARE LIMITED

Company number 05888517

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
07 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
02 Sep 2024	TM01	Termination of appointment of Emma Natasha Ollis as a director on 2 September 2024	View PDF Termination of appointment of Emma Natasha Ollis as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RP04TM01	Second filing for the termination of John Edward Broadberry as a director	View PDF Second filing for the termination of John Edward Broadberry as a director - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	RP04AP01	Second filing for the appointment of Mr Andrew Bryer as a director	View PDF Second filing for the appointment of Mr Andrew Bryer as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Andrew Bryer as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023.	View PDF Appointment of Mr Andrew Bryer as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023. - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of John Edward Broadberry as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/12/2023.	View PDF Termination of appointment of John Edward Broadberry as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/12/2023. - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Mrs Caroline Sullivan as a director on 1 December 2022	View PDF Appointment of Mrs Caroline Sullivan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Robert James May as a director on 1 December 2022	View PDF Termination of appointment of Robert James May as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Fraz Ahmed Khan as a director on 1 December 2022	View PDF Appointment of Fraz Ahmed Khan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)

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HARROGATE SPECSAVERS HEARCARE LIMITED

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