WASHINGTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 03/04/253 April 2025 | Director's details changed for Eman Assi on 2025-03-24 |
| 03/04/253 April 2025 | Director's details changed for Mr Simon White on 2025-03-24 |
| 03/04/253 April 2025 | Director's details changed for Claire Killeen on 2025-03-24 |
| 02/01/252 January 2025 | Appointment of Eman Assi as a director on 2024-12-31 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/05/2430 May 2024 | Director's details changed for Mrs Helen Elliott on 2024-05-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/05/2317 May 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-02 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 25/04/2325 April 2023 | Appointment of Claire Killeen as a director on 2023-03-31 |
| 30/11/2230 November 2022 | Termination of appointment of Claire Elliott as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Philip Hall as a director on 2022-11-30 |
| 14/11/2214 November 2022 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2021-09-01 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 04/05/204 May 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED BIRMINGHAM AND CROSSCITY NEWMEDICA LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 15/05/1915 May 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 15/05/1915 May 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 30/08/1830 August 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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