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WINSFORD SPECSAVERS HEARCARE LIMITED

Company number 11579611

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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)
04 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
This document is being processed and will be available in 10 days.
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
This document is being processed and will be available in 10 days.
14 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
14 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
01 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
20 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
20 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
16 Feb 2023 AA Accounts for a dormant company made up to 28 February 2022
03 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Meryl Ann Snedden as a director on 26 April 2022
06 Apr 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 April 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 120.5
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 105.5
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 90.5
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 60.5
06 Apr 2022 AP01 Appointment of Mr Peter Alan Adshead as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr Peter James Mcmullen as a director on 6 April 2022
06 Apr 2022 AP01 Appointment of Emma Jo Ford as a director on 6 April 2022
19 Mar 2022 CERTNM Company name changed ramsgate specsavers hearcare LIMITED\certificate issued on 19/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates