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ELY SPECSAVERS HEARCARE LIMITED

Company number 11085495

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
05 Mar 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)
05 Mar 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)
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 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)
02 Nov 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)
07 Jun 2023	TM01	Termination of appointment of Sylvia Kewish as a director on 16 May 2023	View PDF Termination of appointment of Sylvia Kewish as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Hannah Jane Jobson as a director on 31 May 2023	View PDF Appointment of Hannah Jane Jobson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 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)
20 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)
30 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 - 15 pages (15 pages)
30 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)
10 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 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)
06 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 - 12 pages (12 pages)
06 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 - 175 pages (175 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CH01	Director's details changed for Mrs Sylvia Kewish on 25 June 2021	View PDF Director's details changed for Mrs Sylvia Kewish on 25 June 2021 - link opens in a new window - 2 pages (2 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)
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)
23 Nov 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 March 2020	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ELY SPECSAVERS HEARCARE LIMITED

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