EALING SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/08/2423 August 2024 | Director's details changed for Miss Setor Awo Acolatse on 2024-08-18 |
| 11/04/2411 April 2024 | |
| 11/04/2411 April 2024 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/09/2316 September 2023 | |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 03/03/233 March 2023 | Termination of appointment of Paul Leonard Botterill as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Miss Setor Awo Acolatse as a director on 2023-02-28 |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 09/02/229 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 09/02/229 February 2022 | |
| 20/06/2120 June 2021 | |
| 20/06/2120 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 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEINA VADHER / 30/12/2019 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 02/10/182 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/02/185 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR KAMLESH GOHIL |
| 19/06/1519 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 120.5 |
| 18/06/1518 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 60.5 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MISS NEINA VADHER |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR PAUL LEONARD BOTTERILL |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/08/1430 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | COMPANY NAME CHANGED SPECSAVERS HEARCARE 8 LIMITED CERTIFICATE ISSUED ON 30/07/14 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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