DUDLEY SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Hussnan Ejaz on 2025-07-14 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/09/2424 September 2024 | |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 21/03/2421 March 2024 | |
| 21/03/2421 March 2024 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 20/04/2320 April 2023 | Director's details changed for Mr Hussnan Ejaz on 2023-04-12 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 11/05/2211 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-02 |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 21/06/2121 June 2021 | Termination of appointment of Specsavers Optical Group Limited as a secretary on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Mrs Meryl Ann Snedden as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Specsavers Hearcare Group Limited as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Specsavers Hearcare Group Limited as a secretary on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Mary Lesley Perkins as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Specsavers Optical Group Limited as a director on 2021-06-15 |
| 14/06/2114 June 2021 | Resolutions |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR THOMAS MARK HUDDART |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR ERIC ROBERT THOMPSON |
| 23/10/1923 October 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 23/10/1923 October 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED MID ESSEX NEWMEDICA LIMITED CERTIFICATE ISSUED ON 22/10/19 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 28/03/1928 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 |
| 28/04/1828 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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