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BODMIN SPECSAVERS HEARCARE LIMITED

Company number 11342888

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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)
05 Apr 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 February 2020
26 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
26 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
27 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
28 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
28 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
28 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
21 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2020
30 Apr 2020 PSC07 Cessation of New Medical Systems Limited as a person with significant control on 21 October 2019
28 Apr 2020 CH01 Director's details changed for Mr Marthinus Carl Grobler on 27 April 2020
04 Feb 2020 AP01 Appointment of Joanna Margaret Mclean as a director on 1 February 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 120.5
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 105.5
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 90.5
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 60.5
03 Feb 2020 AP01 Appointment of Mrs Louise Jennifer Dark as a director on 1 February 2020
03 Feb 2020 AP01 Appointment of Mr Marthinus Carl Grobler as a director on 1 February 2020
03 Feb 2020 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 February 2020
23 Oct 2019 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 21 October 2019
23 Oct 2019 AP04 Appointment of Specsavers Hearcare Group Limited as a secretary on 21 October 2019
23 Oct 2019 AP02 Appointment of Specsavers Hearcare Group Limited as a director on 21 October 2019