HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewDirector's details changed for Mr Shyam Sudhir Suchak on 2025-08-11

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05/08/255 August 2025 NewDirector's details changed for Mr Shaneabbas Bhimani on 2025-08-03

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with updates

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04/03/244 March 2024

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04/03/244 March 2024

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27/10/2327 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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27/10/2327 October 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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22/04/2222 April 2022

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22/04/2222 April 2022

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04/04/224 April 2022 Director's details changed for Mr Aashit Patel on 2022-04-03

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04/04/224 April 2022 Director's details changed for Mr Shaneabbas Bhimani on 2022-04-03

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04/04/224 April 2022 Director's details changed for Mr Shyam Sudhir Suchak on 2022-04-03

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-02-28

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21/10/2121 October 2021

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21/10/2121 October 2021

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16/05/1916 May 2019 COMPANY NAME CHANGED BIRMINGHAM SOUTH AND CENTRAL NEWMEDICA LIMITED CERTIFICATE ISSUED ON 16/05/19

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND

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15/05/1915 May 2019 APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED

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15/05/1915 May 2019 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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15/05/1915 May 2019 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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15/05/1915 May 2019 CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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15/05/1915 May 2019 CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/03/195 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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05/03/195 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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18/02/1918 February 2019 CURRSHO FROM 31/05/2019 TO 28/02/2019

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21/11/1821 November 2018 DIRECTOR APPOINTED DARSHAK ASHOK SHAH

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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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