ELTHAM SPECSAVERS HEARCARE LIMITED

Company number 10941121

Date	Type	Description	View / Download
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
03 Feb 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 January 2021	(2 pages)
30 Nov 2020	AP01	Appointment of Mr Thomas John Nubbert as a director on 30 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Joseph Munyonga as a director on 30 November 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
17 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
18 Feb 2020	CH01	Director's details changed for Mr Joseph Munyonga on 18 February 2020	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
17 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
17 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
11 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
01 Oct 2018	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 October 2018	(1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 120.5	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 90.5	(3 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 60.5	(3 pages)
01 Oct 2018	AP01	Appointment of Mr Joseph Munyonga as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr David Michael Williams as a director on 1 October 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
11 Jul 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
02 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 November 2017	(2 pages)