ELTHAM SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Brianne Theresa Bolton on 2025-09-06 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with updates |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 29/02/2429 February 2024 | Appointment of Brianne Theresa Bolton as a director on 2024-02-29 |
| 30/11/2330 November 2023 | Termination of appointment of David Michael Williams as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Matthew John Barkes as a director on 2023-11-30 |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 10/08/2310 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Thomas John Nubbert as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Gina Gologan as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Director's details changed for Mr Thomas John Nubbert on 2023-06-30 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 23/11/2223 November 2022 | |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 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 |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MUNYONGA / 18/02/2020 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 17/06/1917 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 17/06/1917 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 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 |
| 01/10/181 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 90.5 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JOSEPH MUNYONGA |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 01/10/181 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 60.5 |
| 01/10/181 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 120.5 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 11/07/1811 July 2018 | CURREXT FROM 28/02/2018 TO 28/02/2019 |
| 02/02/182 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/02/182 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 18/01/1818 January 2018 | ADOPT ARTICLES 03/01/2018 |
| 31/08/1731 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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