CWMBRAN SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for John Hunter on 2025-07-23 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/09/2424 September 2024 | |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/09/2316 September 2023 | |
| 10/08/2310 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-02 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 06/05/226 May 2022 | Appointment of Robert Karl Schumm as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Gareth Lawrence Ward as a director on 2022-04-29 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 31/03/2231 March 2022 | Termination of appointment of Mark Edwards as a director on 2022-03-31 |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | |
| 30/11/2130 November 2021 | Appointment of Mrs Rachel Elizabeth Hunter as a director on 2021-11-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED JOHN HUNTER |
| 26/07/1926 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 26/07/1926 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 24/09/1824 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 31/01/1831 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 31/01/1831 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONATHAN WILLIAMS / 09/01/2018 |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONATHAN WILLIAMS / 20/08/2015 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JONATHAN WILLIAMS / 20/08/2015 |
| 03/08/153 August 2015 | SECTION 519 COMPANIES ACT 2006 |
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 18/05/1518 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MARK EDWARDS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR RHYS JONATHAN WILLIAMS |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR GARETH LAWRENCE WARD |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON GRIFFITHS |
| 18/05/1218 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WARD / 03/08/2011 |
| 03/05/113 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/09/081 September 2008 | PREVEXT FROM 30/04/2008 TO 31/07/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WARD |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | S366A DISP HOLDING AGM 10/05/07 |
| 26/04/0726 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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