FARNHAM SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Bryony Allen as a director on 2025-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Mitul Desai as a director on 2024-10-01 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/10/2330 October 2023 | |
| 30/08/2330 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Amie Ebsworth as a director on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Georgina Abbott as a director on 2023-08-02 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 09/02/239 February 2023 | Director's details changed for Mrs Emma Louise Walker on 2023-02-08 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 19/11/2119 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-17 |
| 18/10/2118 October 2021 | Director's details changed for Mr Mitul Desai on 2021-10-15 |
| 03/08/213 August 2021 | Appointment of Mr Mitul Desai as a director on 2021-07-31 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/03/1915 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/10/1825 October 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/02/1815 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/02/1815 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED AMIE EBSWORTH |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WALKER / 07/06/2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE WALKER / 23/03/2016 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH DRAPER |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECTION 519. |
| 16/01/1516 January 2015 | SECTION 519 |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS EMMA LOUISE WALKER |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH LATEEF IQBAL / 09/10/2013 |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH LATEEF IQBAL / 24/09/2013 |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH LATEEF IQBAL / 09/05/2013 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEN |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 03/10/113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 28/09/1028 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR HUGH ROBERT DRAPER |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OLLEY |
| 04/01/104 January 2010 | PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED SHAIKH LATEEF IQBAL |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED STUART OLLEY |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DAVID JOHN GLEN |
| 26/09/0826 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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