ISLE OF WIGHT SPECSAVERS HEARCARE LIMITED

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DateDescription
31/07/2531 July 2025 NewDirector's details changed for Mr Samuel Lawrence Woodford on 2025-07-28

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24/07/2524 July 2025 NewDirector's details changed for Catherine Joanne Kidd on 2025-07-23

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12/02/2512 February 2025 Termination of appointment of Tanzila Afzal as a director on 2025-02-12

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13/11/2413 November 2024

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11/11/2411 November 2024

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11/11/2411 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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13/03/2413 March 2024 Director's details changed for Catherine Joanne Kidd on 2024-02-14

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01/11/231 November 2023

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01/11/231 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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05/07/235 July 2023 Confirmation statement made on 2023-07-01 with no updates

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20/04/2320 April 2023 Director's details changed for Catherine Joanne Kidd on 2023-04-12

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19/04/2319 April 2023

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19/04/2319 April 2023

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03/02/233 February 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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03/02/233 February 2023

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05/05/225 May 2022

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05/05/225 May 2022

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25/01/2225 January 2022

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25/01/2225 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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02/07/212 July 2021 Confirmation statement made on 2021-07-01 with updates

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20/06/2120 June 2021

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20/06/2120 June 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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14/11/1914 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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14/11/1914 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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18/03/1918 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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18/03/1918 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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12/09/1812 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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12/09/1812 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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10/07/1810 July 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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10/07/1810 July 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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06/06/186 June 2018 DIRECTOR APPOINTED MR GARY RIGGS

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25/01/1825 January 2018 DIRECTOR APPOINTED MR JASON THOMAS HAY

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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24/11/1624 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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09/02/169 February 2016 FIRST GAZETTE

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27/10/1527 October 2015 DIRECTOR APPOINTED MR SAMUEL LAWRENCE WOODFORD

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27/10/1527 October 2015 DIRECTOR APPOINTED MR TIMOTHY SCRASE KIDD

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27/10/1527 October 2015 DIRECTOR APPOINTED CATHERINE JOANNE KIDD

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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05/08/155 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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02/03/152 March 2015 SEC 519

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12/02/1512 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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07/07/147 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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11/07/1311 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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27/02/1327 February 2013 CURRSHO FROM 31/07/2013 TO 28/02/2013

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17/01/1317 January 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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15/01/1315 January 2013 10/12/12 STATEMENT OF CAPITAL GBP 120.5

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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14/01/1314 January 2013 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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11/01/1311 January 2013 10/12/12 STATEMENT OF CAPITAL GBP 60.5

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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