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OLDHAM DOMICILIARY SPECSAVERS LIMITED

Company number 11059024

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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)
01 May 2024 AP01 Appointment of James Michael Lane as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Navjeet Kaur Sandher as a director on 30 April 2024
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
24 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
18 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
13 Apr 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 12 April 2023
12 Apr 2023 AP01 Appointment of Mr Douglas John David Perkins as a director on 12 April 2023
12 Apr 2023 AP01 Appointment of Humairaa Amin Omer as a director on 12 April 2023
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 120.5
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 100.5
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 80.5
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 60.5
07 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Mar 2022 AP01 Appointment of Miss Navjeet Kaur Sandher as a director on 15 March 2022
15 Mar 2022 AP01 Appointment of Mrs Rachael Emma Jones as a director on 15 March 2022
10 Feb 2022 AP01 Appointment of Mr Paul Francis Carroll as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Meryl Ann Snedden as a director on 4 February 2022
10 Feb 2022 AP02 Appointment of Specsavers Optical Group Limited as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Specsavers Hearcare Group Limited as a director on 4 February 2022
10 Feb 2022 AP04 Appointment of Specsavers Optical Group Limited as a secretary on 4 February 2022