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MAIDSTONE SPECSAVERS HEARCARE LIMITED

Company number 06025913

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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)
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
24 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 28 February 2017
01 May 2018 CH01 Director's details changed for Sanjay Dinubhai Patel on 24 April 2018
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 November 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 5 November 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 November 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
11 Jul 2017 CH01 Director's details changed for Susan Whayman on 7 July 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
24 Nov 2016 AA Accounts for a small company made up to 29 February 2016
08 Mar 2016 AA Accounts for a small company made up to 28 February 2015
25 Jan 2016 CH01 Director's details changed for Mr Sanjay Dinubhai Patel on 25 January 2016
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
05 Oct 2015 AUD Auditor's resignation
02 Mar 2015 MISC Sec 519