HARBORNE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Amit Madlani on 2025-08-12 |
| 01/11/241 November 2024 | Termination of appointment of Sandeep Khatkar as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Sanjit Ubhi as a director on 2024-10-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/02/224 February 2022 | |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, 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 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/01/188 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 08/01/188 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 11/10/1711 October 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN NICOLSON |
| 04/04/174 April 2017 | DIRECTOR APPOINTED SANDEEP KHATKAR |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN NICOLSON / 07/11/2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/05/1631 May 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 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED HELEN NICOLSON |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NILAM YAQOOB |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RAJ SOLANKI |
| 18/07/1418 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR RAJ SOLANKI |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTMELL |
| 02/01/132 January 2013 | 05/12/12 STATEMENT OF CAPITAL GBP 120.5 |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR AMIT MADLANI |
| 21/12/1221 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 60.5 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR KEVIN DAVID CARTMELL |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MRS NILAM YAQOOB |
| 09/07/129 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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