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RUNCORN SPECSAVERS HEARCARE LIMITED

Company number 10730971

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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)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 12 pages (12 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
16 Sep 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 August 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 90.5	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of Neil Turner as a director on 31 July 2024	View PDF Termination of appointment of Neil Turner as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 October 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
06 Oct 2023	AP01	Appointment of Neil Turner as a director on 29 September 2023	View PDF Appointment of Neil Turner as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 September 2022	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
29 Jul 2022	TM01	Termination of appointment of Briony Jones as a director on 29 July 2022	View PDF Termination of appointment of Briony Jones as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)

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RUNCORN SPECSAVERS HEARCARE LIMITED

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