ELGIN SPECSAVERS HEARCARE LIMITED

Company number 08643476

Date	Type	Description	View / Download
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Dec 2019	AP01	Appointment of Mallory Peter as a director on 17 December 2019	(2 pages)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
02 Sep 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 February 2018	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
08 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
08 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
17 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
03 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
29 Dec 2017	TM01	Termination of appointment of Dorothy Goodson as a director on 29 December 2017	(1 page)
30 Nov 2017	AP01	Appointment of Ruth Knox as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alison Lynn Macpherson as a director on 30 November 2017	(1 page)
07 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(8 pages)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(7 pages)