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WELWYN GARDEN CITY SPECSAVERS HEARCARE LIMITED

Company number 13992495

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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 AA Audit exemption subsidiary accounts made up to 29 February 2024
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
07 Aug 2024 CH01 Director's details changed for Oliver Thomas Littlefair on 6 August 2024
25 Mar 2024 CS01 Confirmation statement made on 20 March 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
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
02 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
17 Oct 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 June 2022
14 Oct 2022 TM01 Termination of appointment of Durgesh Patel as a director on 31 August 2022
14 Oct 2022 AP01 Appointment of Bradley Ronald Keene Foster-Edwards as a director on 31 August 2022
01 Jun 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 June 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 120.5
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 105.5
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 90.5
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 60.5
01 Jun 2022 AP01 Appointment of Oliver Thomas Littlefair as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Andrew Goodwin Kidd as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mrs Katie Patel as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Durgesh Patel as a director on 1 June 2022
28 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 28 February 2023
21 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-21
  • GBP .5