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GUILDFORD SPECSAVERS HEARCARE LIMITED

Company number 10744459

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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)
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
24 Feb 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2019
24 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
15 Feb 2018 CH01 Director's details changed for Mr Premesh Patel on 9 February 2018
07 Feb 2018 AP01 Appointment of Mr Premesh Patel as a director on 6 February 2018
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 December 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 December 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 December 2017
23 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 120.5
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 90.5
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 105.5
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 60.5
27 Dec 2017 AP01 Appointment of Mr Andrew Robert Lewis as a director on 4 September 2017
27 Dec 2017 AP01 Appointment of Mr Simon Richard Collins as a director on 4 September 2017