CLECKHEATON SPECSAVERS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with updates

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13/03/2413 March 2024

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13/03/2413 March 2024

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27/10/2327 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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27/10/2327 October 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with updates

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24/04/2324 April 2023

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24/04/2324 April 2023

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08/11/228 November 2022

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08/11/228 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with updates

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20/05/2220 May 2022 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-19

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30/03/2230 March 2022

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30/03/2230 March 2022

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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18/10/2118 October 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Statement of capital following an allotment of shares on 2021-10-18

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20/07/2120 July 2021 Appointment of Mr Gareth Robert James Hart as a director on 2021-07-20

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20/07/2120 July 2021 Appointment of Shuaib Nazir as a director on 2021-07-20

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20/07/2120 July 2021 Appointment of Mrs Assma Latif as a director on 2021-07-20

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14/07/2114 July 2021 Appointment of Mr Douglas John David Perkins as a director on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Paul Francis Carroll as a director on 2021-07-14

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/04/2028 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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28/04/2028 April 2020 CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC

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12/06/1912 June 2019 CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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12/06/1912 June 2019 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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12/06/1912 June 2019 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED

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12/06/1912 June 2019 CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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11/06/1911 June 2019 COMPANY NAME CHANGED WEST KENT NEWMEDICA LIMITED CERTIFICATE ISSUED ON 11/06/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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25/02/1925 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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22/11/1822 November 2018 DIRECTOR APPOINTED DARSHAK ASHOK SHAH

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30/08/1830 August 2018 CURRSHO FROM 30/04/2019 TO 28/02/2019

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30/04/1830 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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