AMERSHAM SPECSAVERS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAmended audit exemption subsidiary accounts made up to 2025-02-28

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26/09/2526 September 2025 NewDirector's details changed for Mrs Jigna Udani on 2025-09-22

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29/08/2529 August 2025 New

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29/08/2529 August 2025 New

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29/08/2529 August 2025 NewAudit exemption subsidiary accounts made up to 2025-02-28

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29/08/2529 August 2025 New

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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21/09/2421 September 2024

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21/09/2421 September 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with updates

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02/03/242 March 2024

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02/03/242 March 2024

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20/11/2320 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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20/11/2320 November 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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20/04/2320 April 2023

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20/04/2320 April 2023

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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30/03/2230 March 2022

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30/03/2230 March 2022

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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05/10/215 October 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-04

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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24/09/2124 September 2021 Appointment of Mrs Perdeep Kaur Singhota as a director on 2021-09-23

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24/09/2124 September 2021 Termination of appointment of Paul Francis Carroll as a director on 2021-09-23

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24/09/2124 September 2021 Appointment of Mr Douglas John David Perkins as a director on 2021-09-23

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24/09/2124 September 2021 Appointment of Mrs Jigna Udani as a director on 2021-09-23

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24/09/2124 September 2021 Appointment of Mr Inderjeet Singh Singhota as a director on 2021-09-23

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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11/05/2011 May 2020 CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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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 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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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 APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED

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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 APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS

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

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

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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

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31/08/1831 August 2018 CURRSHO FROM 31/05/2019 TO 28/02/2019

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02/05/182 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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