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RICHMOND SPECSAVERS HEARCARE LIMITED

Company number 11279364

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
08 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
05 Sep 2023 CH01 Director's details changed for Gurleen Kaur Brar on 4 September 2023
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
22 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
21 Mar 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 September 2021
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 120.5
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 90.5
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 105.5
09 Sep 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 September 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 60.5
09 Sep 2021 AP01 Appointment of Mr Lee Simon Penfold as a director on 1 September 2021
09 Sep 2021 AP01 Appointment of Mr Jayesh Solankey as a director on 1 September 2021
09 Sep 2021 AP01 Appointment of Gurleen Kaur Brar as a director on 1 September 2021