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NORTHAMPTON SPECSAVERS HEARCARE LIMITED

Company number 11334574

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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)
10 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
10 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
19 Nov 2024 CH01 Director's details changed for Mr Jude Osaze Edwards on 19 November 2024
05 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
19 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
19 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
22 Feb 2024 TM01 Termination of appointment of Andrew Goodwin Kidd as a director on 1 June 2023
15 Aug 2023 CH01 Director's details changed for Lucy Michael on 9 August 2023
06 Jun 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 June 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 120.5
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 113
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 105.5
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 75.5
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 60.5
02 Jun 2023 AP01 Appointment of Mr Jude Osaze Edwards as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Mr Mukesh Patel as a director on 1 June 2023
01 Jun 2023 AP01 Appointment of Lucy Michael as a director on 1 June 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
20 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
16 Feb 2023 AA Accounts for a dormant company made up to 28 February 2022
28 Jun 2022 AP01 Appointment of Andrew Goodwin Kidd as a director on 27 June 2022
28 Jun 2022 TM01 Termination of appointment of Meryl Ann Snedden as a director on 27 June 2022
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates