AYR SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Peter David Robert Carson on 2025-07-31

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05/08/255 August 2025 NewDirector's details changed for Mrs Linda Helen Fulton on 2025-07-31

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06/11/246 November 2024 Confirmation statement made on 2024-11-02 with no updates

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21/09/2421 September 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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21/09/2421 September 2024

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05/03/245 March 2024

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05/03/245 March 2024

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06/11/236 November 2023 Confirmation statement made on 2023-11-02 with no updates

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25/09/2325 September 2023

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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18/04/2318 April 2023

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18/04/2318 April 2023

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10/02/2310 February 2023 Director's details changed for Mr Thomas Allison on 2023-02-08

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11/11/2211 November 2022 Confirmation statement made on 2022-11-02 with no updates

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08/11/228 November 2022

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08/11/228 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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24/12/2124 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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24/12/2124 December 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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28/02/2028 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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28/02/2028 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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29/10/1929 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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29/10/1929 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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07/03/197 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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07/03/197 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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09/08/189 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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09/08/189 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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17/01/1817 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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17/01/1817 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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10/01/1810 January 2018 CURREXT FROM 30/11/2017 TO 28/02/2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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22/06/1622 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 90.5

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22/06/1622 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 120.5

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22/06/1622 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 105.5

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16/06/1616 June 2016 DIRECTOR APPOINTED MR THOMAS ALLISON

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16/06/1616 June 2016 06/06/16 STATEMENT OF CAPITAL GBP 60.5

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16/06/1616 June 2016 DIRECTOR APPOINTED MR PETER DAVID ROBERT CARSON

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS

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16/06/1616 June 2016 DIRECTOR APPOINTED MRS LINDA HELEN FULTON

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21/03/1621 March 2016 COMPANY NAME CHANGED GUILDFORD SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 21/03/16

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21/03/1621 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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13/11/1513 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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