BASINGSTOKE SPECSAVERS HEARCARE LIMITED

Company number 10744569

Date	Type	Description	View / Download
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
07 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
10 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
10 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
19 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017	(2 pages)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017	(1 page)
19 Jan 2018	AA01	Current accounting period shortened from 30 April 2018 to 28 February 2018	(1 page)
07 Jul 2017	AP01	Appointment of Mr Kiran Liladhar as a director on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mrs Mandeep Kaur Aujla as a director on 3 July 2017	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 120.5	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 60.5	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 105.5	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 90.5	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Meryl Ann Snedden as a director on 3 July 2017	(1 page)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP .5	(13 pages)