GRANTHAM SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Bijal Dhirajal Ladva on 2025-07-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 11/12/2411 December 2024 | Director's details changed for Mrs Jane Lee Taylor on 2024-11-27 |
| 29/11/2429 November 2024 | Director's details changed for Mrs Jane Lee Taylor on 2024-11-26 |
| 27/09/2427 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 27/09/2427 September 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 15/09/2315 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/09/2315 September 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 31/01/2231 January 2022 | |
| 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 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAL DHIRAJAL LADVA / 21/10/2019 |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 08/11/188 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 08/11/188 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR COLIN DUCKER |
| 19/02/1419 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 14/02/1314 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 14/02/1214 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | PREVEXT FROM 28/02/2011 TO 31/05/2011 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MRS JANE LEE TAYLOR |
| 26/05/1026 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 120.50 |
| 26/05/1026 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 60.50 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR BIJAL DHIRAJAL LADVA |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR NIGEL BRIAN TAYLOR |
| 05/02/105 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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