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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)
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
30 Mar 2021 AP04 Appointment of Specsavers Hearcare Group Limited as a secretary on 1 March 2021
30 Mar 2021 AP02 Appointment of Specsavers Hearcare Group Limited as a director on 1 March 2021