LANCASTER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 29/06/2329 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 22/05/2322 May 2023 | |
| 22/05/2322 May 2023 | |
| 02/05/232 May 2023 | Appointment of Shakeel Ahmed Salim Kadva as a director on 2023-04-30 |
| 02/05/232 May 2023 | Termination of appointment of Saliha Maqbul Patel as a director on 2023-04-30 |
| 16/03/2316 March 2023 | Director's details changed for Ms Saliha Patel on 2023-03-14 |
| 03/02/233 February 2023 | Director's details changed for Ms Saliha Patel on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Martin Peter Jeffery on 2023-02-01 |
| 31/01/2331 January 2023 | Director's details changed for Mr Michael Robert Jackson on 2023-01-30 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 12/06/2112 June 2021 | |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER JEFFERY / 25/04/2019 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 17/10/1817 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 17/10/1817 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/02/181 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 01/02/181 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 01/02/181 February 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MS SALIHA PATEL |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | AUDITOR'S RESIGNATION |
| 02/07/152 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER JEFFERY / 18/05/2015 |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WARBURG |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/06/1028 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR MICHAEL ROBERT JACKSON |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MARTIN PETER JEFFERY |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SALVIN |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED BRIAN WARBURG |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SALVIN / 17/07/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/10/081 October 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON KAY |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 27/06/07 |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company