WOOD GREEN SPECSAVERS HEARCARE LIMITED

Company number 05934046

Date	Type	Description	View / Download
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	(4 pages)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
27 Feb 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
20 Aug 2019	TM01	Termination of appointment of Deep Mahendra Bhai Patel as a director on 14 August 2019	(1 page)
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)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
02 Nov 2018	CH01	Director's details changed for Lopa Shah on 1 November 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
02 Oct 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 December 2017	(2 pages)
12 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
12 Sep 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)
28 Jun 2018	AP01	Appointment of Mrs Nilufar Yazmin Basit as a director on 22 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Fred Agyarko as a director on 22 June 2018	(1 page)
15 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017	(1 page)
15 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017	(1 page)
22 Dec 2017	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
15 Sep 2017	AP01	Appointment of Mr Deep Mahendra Bhai Patel as a director on 11 September 2017	(2 pages)