CROYDON SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewDirector's details changed for Mr Clarke Samuel Longwell on 2025-09-10

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12/09/2512 September 2025 NewDirector's details changed for Mrs Seema Mayoor Patel on 2025-09-08

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10/09/2510 September 2025 NewDirector's details changed for Miss Charlotte Louise Paterson on 2025-09-02

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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05/03/245 March 2024

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05/03/245 March 2024

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25/09/2325 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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25/09/2325 September 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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18/05/2318 May 2023

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18/05/2318 May 2023

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01/12/221 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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01/12/221 December 2022

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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 Audit exemption subsidiary accounts made up to 2021-02-28

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10/02/2210 February 2022

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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30/09/1930 September 2019 DIRECTOR APPOINTED MRS SEEMA MAYOOR PATEL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNELL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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18/03/1918 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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18/03/1918 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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09/10/189 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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09/10/189 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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10/09/1810 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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10/09/1810 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BILL PENNELL / 17/01/2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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26/01/1826 January 2018 CURRSHO FROM 31/05/2018 TO 28/02/2018

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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26/01/1826 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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26/01/1826 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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02/08/172 August 2017 CHANGE PERSON AS DIRECTOR

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12/07/1712 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 90.5

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12/07/1712 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 110.5

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12/07/1712 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 120.5

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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12/07/1712 July 2017 DIRECTOR APPOINTED MR BILL PENNELL

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12/07/1712 July 2017 DIRECTOR APPOINTED MISS CHARLOTTE LOUISE PATERSON

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12/07/1712 July 2017 DIRECTOR APPOINTED MR CLARKE SAMUEL LONGWELL

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12/07/1712 July 2017 DIRECTOR APPOINTED MR MARK RICHARD HOLROYD

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12/07/1712 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 100.5

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12/07/1712 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 60.5

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19/05/1719 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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