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TUNBRIDGE WELLS SPECSAVERS HEARCARE LIMITED

Company number 09304296

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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)
22 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
22 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
09 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 May 2018 CH01 Director's details changed for Miss Lucy Jane Waymont on 5 May 2018
15 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
15 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
15 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
15 Feb 2018 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Sep 2017 AA Accounts for a small company made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
08 Aug 2016 AA Full accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120.5
08 Sep 2015 AP01 Appointment of Mr Ian David Hyland as a director on 4 September 2015
08 Sep 2015 TM01 Termination of appointment of Graham Richard Smith as a director on 4 September 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 120.5
02 Mar 2015 AP01 Appointment of Mr Graham Richard Smith as a director on 23 February 2015
02 Mar 2015 AP01 Appointment of Mr Sonal Sharma as a director on 23 February 2015
26 Feb 2015 AP01 Appointment of Miss Lucy Jane Waymont as a director on 23 February 2015