RUISLIP SPECSAVERS HEARCARE LIMITED

Company number 10384943

Date	Type	Description	View / Download
14 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
14 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
08 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
08 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
24 Aug 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 July 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Jagmohn Singh Laehri on 5 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Nickul Bhagat as a director on 4 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mrs Sakeena Zahra Khaki as a director on 4 July 2023	(2 pages)
04 Jul 2023	AP01	Appointment of Mr Jagmohn Singh Laehri as a director on 4 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Rakesh Kumar Kapoor as a director on 4 July 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Lyndon Matroos as a director on 4 July 2023	(1 page)
03 Jul 2023	CERTNM	Company name changed wembley specsavers hearcare LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30	(3 pages)
02 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
30 Nov 2022	TM01	Termination of appointment of Anjna Kapoor as a director on 30 November 2022	(1 page)
09 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(14 pages)
09 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
29 Oct 2021	CH01	Director's details changed for Mr Lyndon Matroos on 27 October 2021	(2 pages)