CANNOCK SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Director's details changed for Miss Claire Joanne Blandford on 2025-07-07 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/11/243 November 2024 | |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 30/11/2330 November 2023 | Appointment of Meena Kumari as a director on 2023-11-30 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/01/224 January 2022 | |
| 27/09/2127 September 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-07-30 |
| 18/06/2118 June 2021 | Termination of appointment of Christine Smith as a director on 2021-06-18 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 30/01/2018 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH |
| 03/03/203 March 2020 | DIRECTOR APPOINTED JASPREET KAUR DHALIWAL |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 23/07/1923 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SMITH / 05/03/2018 |
| 02/03/182 March 2018 | DIRECTOR APPOINTED CHRISTINE SMITH |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/01/1823 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MISS CLAIRE BLANDFORD |
| 19/04/1719 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 60.5 |
| 19/04/1719 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 120.5 |
| 19/04/1719 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 105.5 |
| 19/04/1719 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 90.5 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR RANDEEP SINGH |
| 23/03/1723 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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