COLWICK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Director's details changed for Nicole Thacker on 2025-08-04 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 21/03/2421 March 2024 | Director's details changed for Mr Ravi Ashok Chawda on 2024-03-19 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 20/05/2220 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-26 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 26/10/2126 October 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-25 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 28/04/2028 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 12/06/1912 June 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED SOUTH KENT COAST NEWMEDICA LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/02/1918 February 2019 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 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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