PORTADOWN SPECSAVERS HEARCARE LIMITED

Company number NI683039

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	(4 pages)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	(12 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	(224 pages)
06 Jun 2024	AD01	Registered office address changed from 11 Bow Street Lisburn County Antrim BT28 1BJ Northern Ireland to 9-10 High Street Portadown County Armagh BT62 1HZ on 6 June 2024	(1 page)
08 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(4 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	(5 pages)
31 Jan 2022	AP01	Appointment of Mr Colm Campbell as a director on 28 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Peter John-Paul Rice as a director on 28 January 2022	(2 pages)
31 Jan 2022	AP01	Appointment of Michael Allan Kennedy as a director on 28 January 2022	(2 pages)
31 Jan 2022	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 28 January 2022	(2 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 120.5	(3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 110.5	(3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 100.5	(3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 90.5	(3 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 60.5	(3 pages)
31 Jan 2022	AP01	Appointment of Mr Paul Stephen Clarke as a director on 28 January 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 28 January 2022	(1 page)
07 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 28 February 2023	(1 page)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP .5	(33 pages)