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STAFFORD SPECSAVERS HEARCARE LIMITED

Company number 11939601

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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)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
23 Apr 2024 CS01 Confirmation statement made on 21 April 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
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
03 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
03 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 August 2021
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
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 120.5
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 105.5
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 90.5
26 Aug 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 August 2021
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 60.5
26 Aug 2021 AP01 Appointment of Mr Jason Guy as a director on 1 August 2021
26 Aug 2021 AP01 Appointment of Mr Satinder Mahal as a director on 1 August 2021
26 Aug 2021 AP01 Appointment of Mr Manaaf Hussain as a director on 2 August 2021
26 Aug 2021 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 August 2021