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WORTHING SPECSAVERS HEARCARE LIMITED

Company number 06278987

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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)
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
13 Feb 2018 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
12 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 January 2018
12 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 January 2018
12 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 January 2018
07 Oct 2017 AA Accounts for a small company made up to 31 October 2016
13 Sep 2017 CH01 Director's details changed for Mr Jasvinder Sarao on 11 September 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 31 October 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120
06 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AA Accounts for a small company made up to 31 October 2014
18 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 120
05 Nov 2014 AA Accounts for a small company made up to 31 October 2013
24 Oct 2014 CH01 Director's details changed for Mark Stephen Henderson on 16 October 2014
26 Jun 2014 CH01 Director's details changed for Mr Jasvinder Sarao on 26 June 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 120
23 Jul 2013 AA Accounts for a small company made up to 31 October 2012
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr Denis Youngman as a director
05 Oct 2012 AP01 Appointment of Mr Jasvinder Sarao as a director
04 Oct 2012 TM01 Termination of appointment of David Symons as a director
16 Jul 2012 AA Accounts for a small company made up to 31 October 2011
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders