HUNTINGDON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-14 with updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/11/236 November 2023 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 08/08/238 August 2023 | Director's details changed for Mr Naznin Gulamhusein on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Susana Da Silva as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of James Edward Dye as a director on 2023-08-01 |
| 13/07/2313 July 2023 | Director's details changed for Mr Naznin Gulamhusein on 2023-07-12 |
| 25/05/2325 May 2023 | Director's details changed for Mr Zuher Jafferali Gulamhusein on 2023-05-18 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 21/11/2221 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 21/11/2221 November 2022 | |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 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 | |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-14 with updates |
| 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 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED SUSANA DA SILVA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BINGHAM |
| 03/05/193 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/05/193 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS SUSAN JOY BINGHAM |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR NAZNIN GULAMHUSEIN |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/02/185 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/01/1822 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/01/1822 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 18/01/1818 January 2018 | ADOPT ARTICLES 03/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ZUHER JAFFERALI GULAMHUSEIN |
| 16/01/1816 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 120.5 |
| 16/01/1816 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 120.5 |
| 16/01/1816 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 84.5 |
| 16/01/1816 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 102.5 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR SIMON BINGHAM |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 03/08/173 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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