BUXTON SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewDirector's details changed for Aisha Hanif on 2025-09-06

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12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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08/10/248 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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08/10/248 October 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-11 with updates

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01/05/241 May 2024 Appointment of Laura Perkin as a director on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Thomas David Rhodes as a director on 2024-04-30

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05/03/245 March 2024

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05/03/245 March 2024

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15/09/2315 September 2023

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15/09/2315 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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30/01/2330 January 2023

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30/01/2330 January 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with updates

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22/04/2222 April 2022

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22/04/2222 April 2022

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

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02/11/212 November 2021

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02/11/212 November 2021

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/04/2028 April 2020 CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC

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16/05/1916 May 2019 APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED

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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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16/05/1916 May 2019 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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16/05/1916 May 2019 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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16/05/1916 May 2019 CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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16/05/1916 May 2019 CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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16/05/1916 May 2019 COMPANY NAME CHANGED WALSALL NEWMEDICA LIMITED CERTIFICATE ISSUED ON 16/05/19

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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29/11/1829 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARSHAK ASHOK SHAH / 21/11/2018

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22/11/1822 November 2018 DIRECTOR APPOINTED DARSHAK ASHOK SHAH

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30/08/1830 August 2018 CURRSHO FROM 31/05/2019 TO 28/02/2019

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01/05/181 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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