DOVER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 30/04/2530 April 2025 | Termination of appointment of Robyn Ashleigh Steer as a director on 2025-04-30 |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 25/09/2325 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-09-21 |
| 22/09/2322 September 2023 | Appointment of Robyn Ashleigh Steer as a director on 2023-09-21 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 15/08/2315 August 2023 | Director's details changed for Mr Matthew Trusty on 2023-08-09 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 03/01/183 January 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JORDAN ELLEN JONES / 17/08/2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MISS JORDAN ELLEN JONES |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/08/1430 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN HODGES / 28/07/2014 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCAN HODGES |
| 12/08/1312 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PRITIN PATEL |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PATEL |
| 13/08/1213 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 08/08/118 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MISS SHEENA PATEL |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRUSTY / 03/03/2009 |
| 17/11/0817 November 2008 | PREVEXT FROM 31/08/2008 TO 31/10/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED NICHOLAS DUNCAN HODGES |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TWEEDALE |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MR MATTHEW TRUSTY |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | S366A DISP HOLDING AGM 10/08/07 |
| 07/08/077 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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