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BASINGSTOKE SPECSAVERS HEARCARE LIMITED

Company number 10744569

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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)
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 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
07 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
07 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
09 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017
19 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
07 Jul 2017 AP01 Appointment of Mr Kiran Liladhar as a director on 3 July 2017
06 Jul 2017 AP01 Appointment of Mrs Mandeep Kaur Aujla as a director on 3 July 2017
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 120.5
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 60.5
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 105.5
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 90.5
06 Jul 2017 TM01 Termination of appointment of Meryl Ann Snedden as a director on 3 July 2017
27 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-27
  • GBP .5