WORCESTER 1 DOMICILIARY SPECSAVERS LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via voluntary strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via voluntary strike-off View Document
04/03/254 March 2025	First Gazette notice for voluntary strike-off View Document
04/03/254 March 2025	First Gazette notice for voluntary strike-off View Document
20/02/2520 February 2025	Application to strike the company off the register View Document
07/02/257 February 2025	Termination of appointment of Andrew Goodwin Kidd as a director on 2025-01-01 View Document
07/02/257 February 2025	Appointment of Mr Stephen David Moore as a director on 2025-01-01 View Document
08/01/258 January 2025	Appointment of Andrew Goodwin Kidd as a director on 2024-12-10 View Document
08/01/258 January 2025	Termination of appointment of Paul Francis Carroll as a director on 2024-12-10 View Document
08/01/258 January 2025	Termination of appointment of Mary Lesley Perkins as a director on 2024-12-10 View Document
22/11/2422 November 2024	View Document
22/11/2422 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-13 with updates View Document
13/04/2413 April 2024	View Document
13/04/2413 April 2024	View Document
24/11/2324 November 2023	View Document
24/11/2324 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
31/10/2331 October 2023	Cessation of Kerry Ann Hayes as a person with significant control on 2023-10-17 View Document
31/10/2331 October 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-10-17 View Document
20/10/2320 October 2023	Termination of appointment of Brenda May Payne as a director on 2023-10-17 View Document
20/10/2320 October 2023	Termination of appointment of Kerry Ann Hayes as a director on 2023-10-17 View Document
13/10/2313 October 2023	Director's details changed for Mrs Brenda May Payne on 2023-10-05 View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-13 with no updates View Document
20/04/2320 April 2023	View Document
20/04/2320 April 2023	View Document
14/11/2214 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
14/11/2214 November 2022	View Document
26/04/2226 April 2022	View Document
26/04/2226 April 2022	View Document

25/01/2225 January 2022	View Document
25/01/2225 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
24/10/1924 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
24/10/1924 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
14/05/1914 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View Document
20/02/1920 February 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
20/02/1920 February 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
17/10/1817 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
17/10/1817 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
15/08/1815 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
15/08/1815 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES View Document
02/05/182 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
26/01/1826 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
26/01/1826 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
26/01/1826 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
21/07/1721 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View Document
03/05/173 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View Document
17/05/1617 May 2016	Annual return made up to 13 May 2016 with full list of shareholders View Document
10/02/1610 February 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View Document
10/06/1510 June 2015	PREVSHO FROM 31/05/2015 TO 28/02/2015 View Document
18/05/1518 May 2015	Annual return made up to 13 May 2015 with full list of shareholders View Document
12/12/1412 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAY PAYNE / 29/11/2014 View Document
07/10/147 October 2014	15/09/14 STATEMENT OF CAPITAL GBP 120.5 View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MRS KERRY ANN HAYES View Document
18/09/1418 September 2014	15/09/14 STATEMENT OF CAPITAL GBP 60.5 View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MRS BRENDA MAY PAYNE View Document
13/05/1413 May 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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