CLACTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Nasim Hotak on 2025-07-30 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Stuart Moir on 2025-07-29 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 03/01/233 January 2023 | Termination of appointment of Lee Siang Holcombe as a director on 2022-12-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Termination of appointment of Roshan Mukhey as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Jignesh Bhaskerbhai Patel as a director on 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 26/10/2226 October 2022 | Director's details changed for Nasim Jalal on 2022-02-21 |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 12/06/2112 June 2021 | |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR ROSHAN MUKHEY |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YASHESH SHAH |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 02/11/182 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 02/11/182 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 28/06/2018 |
| 13/07/1813 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 70.5 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR STUART MOIR |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR YASHESH SHAH |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MRS LEE SIANG HOLCOMBE |
| 13/07/1813 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 100.5 |
| 13/07/1813 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 60.5 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED NASIM JALAL |
| 13/07/1813 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 120.5 |
| 13/07/1813 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 110.5 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 30/04/1830 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/02/1822 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/02/1822 February 2018 | CURRSHO FROM 31/12/2018 TO 28/02/2018 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 06/02/2018 |
| 01/12/171 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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