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HINCKLEY SPECSAVERS HEARCARE LIMITED

Company number 15089576

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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)
28 Sep 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)
28 Sep 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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 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)
04 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)
23 Nov 2023	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 November 2023	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 1 November 2023	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Ahmed Makda as a director on 1 November 2023	View PDF Appointment of Ahmed Makda as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Abhijit Roy as a director on 1 November 2023	View PDF Appointment of Mr Abhijit Roy as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 29 February 2024	View PDF Current accounting period shortened from 31 August 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-22 GBP .5	View PDF Incorporation Statement of capital on 2023-08-22 GBP .5 - link opens in a new window - 33 pages (33 pages)

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