EPSOM SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Director's details changed for Miss Karolina Katarzyna Ruprik on 2025-02-24 |
| 19/12/2419 December 2024 | Director's details changed for Miss Karolina Katarzyna Ruprik on 2024-12-18 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 14/10/2214 October 2022 | Director's details changed for Mihaela Ovadiuc on 2022-10-12 |
| 16/05/2216 May 2022 | Director's details changed for Miss Karonlina Katarzyna Ruprik on 2022-05-16 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 11/06/2111 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 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 22/07/1922 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/07/1922 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENMORE MACGREGOR |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MIHAELA OVADIUC |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 24/05/2018 |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/183 January 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 120.5 |
| 10/07/1510 July 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 90.5 |
| 10/07/1510 July 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 100.5 |
| 10/07/1510 July 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 110.5 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITKUMAR PATEL / 28/05/2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED GLENMORE STUART MACGREGOR |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR GRAHAM NICKLIN |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR AMITKUMAR PATEL |
| 11/03/1511 March 2015 | 08/03/15 STATEMENT OF CAPITAL GBP 60.5 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MISS KARONLINA KATARZYNA RUPRIK |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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