FALKIRK SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/08/247 August 2024 | Director's details changed for Gabriel Ferriol Pericas on 2024-08-06 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | |
| 18/05/2218 May 2022 | |
| 18/05/2218 May 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/03/221 March 2022 | |
| 28/02/2228 February 2022 | Appointment of Gabriel Ferriol Pericas as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Jonathan Paul Cawley as a director on 2022-02-28 |
| 23/02/2223 February 2022 | |
| 23/02/2223 February 2022 | Amended audit exemption subsidiary accounts made up to 2020-02-29 |
| 07/12/217 December 2021 | Director's details changed for Neville Brian Prescott on 2021-12-06 |
| 07/12/217 December 2021 | Director's details changed for Mr Alexander Mcnaughton on 2021-12-06 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 07/05/207 May 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/03/2020 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 60.5 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MISS CLAUDIA ANNE MCCUE |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR ALEXANDER MCNAUGHTON |
| 02/03/202 March 2020 | DIRECTOR APPOINTED NEVILLE BRIAN PRESCOTT |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR JONATHAN PAUL CAWLEY |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 120.5 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 111.5 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 102.5 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 90.5 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 03/01/203 January 2020 | CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 03/01/203 January 2020 | CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 02/01/202 January 2020 | COMPANY NAME CHANGED GREENWICH NEWMEDICA LIMITED CERTIFICATE ISSUED ON 02/01/20 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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