GLOUCESTER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Abdullah Al-Rubaye as a director on 2025-07-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Steven Crawford as a director on 2025-03-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 18/12/2318 December 2023 | Director's details changed for Mr Steven Crawford on 2023-12-18 |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/05/233 May 2023 | Termination of appointment of Paul Chessell as a director on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mark David Gable as a director on 2023-04-30 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 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 |
| 26/07/1926 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 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 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/01/1823 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESSELL / 27/04/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED HARLEY-JAY STEVENS |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR STEVEN CRAWFORD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRY IRVINE |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECTION 519 |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HALL |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HALL / 12/02/2015 |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY IRVINE / 18/02/2014 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HALL / 12/10/2012 |
| 08/06/128 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR DANIEL HALL |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED KERRY IRVINE |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED PAUL CHESSELL |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DEREK DYSON |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL STEEL |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANJAY GOEL |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TROTTER |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | S366A DISP HOLDING AGM 03/05/05 |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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