BODMIN SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 28/02/2528 February 2025 | Appointment of Mrs Alet Syms as a director on 2025-02-28 |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/09/2421 September 2024 | |
| 02/09/242 September 2024 | Termination of appointment of Daniel Leon Bilson as a director on 2024-08-31 |
| 02/09/242 September 2024 | Appointment of Jacob Alfred Burn as a director on 2024-08-31 |
| 19/07/2419 July 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-05-30 |
| 31/05/2431 May 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-05-29 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 01/05/241 May 2024 | Termination of appointment of Marthinus Carl Grobler as a director on 2024-04-30 |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 15/09/2315 September 2023 | Director's details changed for Daniel Leon Bilson on 2023-09-05 |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 02/05/232 May 2023 | Appointment of Daniel Leon Bilson as a director on 2023-04-30 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 03/02/233 February 2023 | Director's details changed for Mrs Louise Jennifer Dark on 2023-01-24 |
| 01/12/221 December 2022 | Director's details changed for Mr Marthinus Carl Grobler on 2022-11-30 |
| 30/11/2230 November 2022 | Termination of appointment of Joanna Margaret Mclean as a director on 2022-11-30 |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 05/04/225 April 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-02-02 |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/01/2226 January 2022 | |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/02/2020 |
| 30/04/2030 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS CARL GROBLER / 27/04/2020 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOANNA MARGARET MCLEAN |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 90.5 |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 120.5 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MARTHINUS CARL GROBLER |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS LOUISE JENNIFER DARK |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 105.5 |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 60.5 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 23/10/1923 October 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 23/10/1923 October 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED NENE NEWMEDICA LIMITED CERTIFICATE ISSUED ON 22/10/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 02/05/182 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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