LUTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 20/09/1920 September 2019 | CESSATION OF DAVID ANTHONY BRETT-WILLIAMS AS A PSC |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 25/10/1825 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/09/1820 September 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 15/02/1815 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 27/12/1727 December 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED AEKTA PATEL |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY BRETT-WILLIAMS |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA NOBLE |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA NOBLE / 22/09/2015 |
| 11/08/1511 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECTION 519. |
| 16/01/1516 January 2015 | SECTION 519 |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 18/07/1418 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | 26/09/13 STATEMENT OF CAPITAL GBP 120.5 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY BRETT-WILLIAMS |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ROWLANDS / 06/06/2014 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS GEORGINA ROWLANDS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 08/04/148 April 2014 | 26/09/13 STATEMENT OF CAPITAL GBP 60.5 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 04/04/144 April 2014 | PREVEXT FROM 31/07/2013 TO 30/11/2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 11/01/1311 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1311 January 2013 | COMPANY NAME CHANGED SPARE SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 11/01/13 |
| 19/09/1219 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED MANCHESTER SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 19/09/12 |
| 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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