BASILDON SPECSAVERS HEARCARE LIMITED

Company number 10796035

Date	Type	Description	View / Download
28 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
03 Feb 2020	CH01	Director's details changed for Robin Simon Saunders on 31 January 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Robin Simon Saunders as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of James Matthew Dargie as a director on 31 January 2020	(1 page)
11 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
11 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(5 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 120.5	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 105.5	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 90.5	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 60.5	(3 pages)
22 Aug 2018	AP01	Appointment of Mr James Matthew Dargie as a director on 27 April 2018	(2 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
24 May 2018	AP01	Appointment of Mr Alan Mclean as a director on 1 December 2017	(2 pages)
24 May 2018	AP01	Appointment of Mr Lee Hansford as a director on 1 December 2017	(2 pages)
24 May 2018	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 20 November 2017	(1 page)