HEDGE END SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 27/02/2327 February 2023 | Director's details changed for Mr Sameer Thaker on 2023-02-26 |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 27/09/2227 September 2022 | Director's details changed for Mr John Ruis on 2022-09-22 |
| 23/09/2223 September 2022 | Director's details changed for Mr Sameer Thaker on 2022-09-21 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-21 with updates |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 16/12/2116 December 2021 | |
| 21/10/2121 October 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-06-16 |
| 18/06/2118 June 2021 | Appointment of Salina Nitin Shah as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-06-16 |
| 17/06/2117 June 2021 | Termination of appointment of Richard Morgan as a director on 2021-06-16 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 03/09/193 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 114.5 |
| 03/09/193 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 90.5 |
| 03/09/193 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 60.5 |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/09/193 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 120.5 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR SAMEER THAKER |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR RICHARD MORGAN |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR JOHN RUIS |
| 29/04/1929 April 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 29/04/1929 April 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED NORTH HAMPSHIRE NEWMEDICA LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 27/04/1827 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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