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BROUGHTON SPECSAVERS HEARCARE LIMITED

Company number 15276078

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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)
09 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.
09 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.
04 Jul 2024	AP01	Appointment of Mr Alexander Michael Gah Man Tang as a director on 1 January 2024	View PDF Appointment of Mr Alexander Michael Gah Man Tang as a director on 1 January 2024 - link opens in a new window - 2 pages (2 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)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of John Wisbey as a director on 1 January 2024	View PDF Appointment of John Wisbey as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Miss Kelly Leanne Gibson as a director on 1 January 2024	View PDF Appointment of Miss Kelly Leanne Gibson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 1 January 2024	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA01	Current accounting period shortened from 30 November 2024 to 29 February 2024	View PDF Current accounting period shortened from 30 November 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP .5	View PDF Incorporation Statement of capital on 2023-11-10 GBP .5 - link opens in a new window - 33 pages (33 pages)

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