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WASHINGTON SPECSAVERS HEARCARE LIMITED

Company number 11343488

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
29 Jul 2024 CH01 Director's details changed for Claire Killeen on 21 July 2024
30 May 2024 CH01 Director's details changed for Mrs Helen Elliott on 28 May 2024
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
28 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
17 May 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 September 2021
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
10 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
25 Apr 2023 AP01 Appointment of Claire Killeen as a director on 31 March 2023
30 Nov 2022 TM01 Termination of appointment of Philip Hall as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Claire Elliott as a director on 30 November 2022
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
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
26 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
26 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
21 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 120.5
16 Sep 2021 CH01 Director's details changed for Mr Philip Hall on 15 September 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 120.5
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 90.5