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RINGWOOD SPECSAVERS HEARCARE LIMITED

Company number 14385842

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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)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	CH01	Director's details changed for Stephen Robert Broadley on 4 September 2024	View PDF Director's details changed for Stephen Robert Broadley on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Stephen Robert Broadley as a director on 30 June 2024	View PDF Appointment of Stephen Robert Broadley as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 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)
08 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)
08 Nov 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 - 11 pages (11 pages)
08 Nov 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)
04 Oct 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 January 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Bruce William Daniel Fitzgerald as a director on 3 October 2023	View PDF Termination of appointment of Bruce William Daniel Fitzgerald as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 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)
19 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)
23 Mar 2023	CH01	Director's details changed for Amy Nowik on 20 March 2023	View PDF Director's details changed for Amy Nowik on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 105.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 90.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 2 January 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 2 January 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mr Bruce William Daniel Fitzgerald as a director on 2 January 2023	View PDF Appointment of Mr Bruce William Daniel Fitzgerald as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Amy Nowik as a director on 2 January 2023	View PDF Appointment of Amy Nowik as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Leanne Robertson as a director on 2 January 2023	View PDF Appointment of Leanne Robertson as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 2 January 2023	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 28 February 2023	View PDF Current accounting period shortened from 30 September 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-29 GBP .5	View PDF Incorporation Statement of capital on 2022-09-29 GBP .5 - link opens in a new window - 33 pages (33 pages)

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RINGWOOD SPECSAVERS HEARCARE LIMITED

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