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EASTLEIGH SPECSAVERS HEARCARE LIMITED

Company number 10841227

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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)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 June 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 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)
11 Apr 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)
16 Jan 2024	TM01	Termination of appointment of Minal Thaker as a director on 10 January 2024	View PDF Termination of appointment of Minal Thaker as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
30 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 - 12 pages (12 pages)
30 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)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Amy Marie Jenkins on 17 August 2022	View PDF Director's details changed for Amy Marie Jenkins on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 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)
18 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)
18 Nov 2022	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 - 14 pages (14 pages)
18 Nov 2022	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)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 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)
28 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 - 13 pages (13 pages)
28 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 174 pages (174 pages)
19 Nov 2021	CH01	Director's details changed for Mrs Minal Thaker on 18 November 2021	View PDF Director's details changed for Mrs Minal Thaker on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CH01	Director's details changed for Mrs Hannah Elizabeth Beaven on 19 January 2021	View PDF Director's details changed for Mrs Hannah Elizabeth Beaven on 19 January 2021 - link opens in a new window - 2 pages (2 pages)

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EASTLEIGH SPECSAVERS HEARCARE LIMITED

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