GRAVESEND SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 04/09/234 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-25 |
| 31/07/2331 July 2023 | Appointment of Kelly Warner as a director on 2023-07-31 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 01/12/221 December 2022 | |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 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 |
| 26/09/1926 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/09/1926 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH 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 |
| 26/10/1826 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 26/10/1826 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MRS SHAUN RAHMAN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BLAIR HUNTER |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED LUCY EMMA WIGNALL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED LUCY EMMA WIGNALL |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SHAUN RAHMAN |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/02/1812 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 03/01/183 January 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR RUSSELL HUNTER / 11/07/2016 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CANDON |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR HUNTER / 27/10/2010 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | S366A DISP HOLDING AGM 08/08/06 |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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