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BICESTER SPECSAVERS HEARCARE LIMITED

Company number 12096742

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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)
03 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.
03 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.
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
12 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	CH01	Director's details changed for Suresh Kumar Mahandru on 19 April 2023	View PDF Director's details changed for Suresh Kumar Mahandru on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
30 Sep 2022	TM01	Termination of appointment of Sarah Jane Marshall as a director on 30 September 2022	View PDF Termination of appointment of Sarah Jane Marshall as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 June 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 210.5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 210.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 180.5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 180.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 240.5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 240.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 225.5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 225.5 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 233	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 233 - link opens in a new window - 3 pages (3 pages)

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BICESTER SPECSAVERS HEARCARE LIMITED

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