WARMINSTER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 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 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-07-01 |
| 20/05/2220 May 2022 | Appointment of Mrs Alison Jayne Edwards as a director on 2021-07-01 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Richard Frederick Goring as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Martyn Hywel Thomas as a director on 2021-07-01 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Meryl Ann Snedden as a director on 2021-07-01 |
| 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 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED MANCHESTER NE DOMICILIARY SPECSAVERS LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 02/04/192 April 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 29/03/1929 March 2019 | CHANGE OF COMPANY NAME 19/03/2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/03/1921 March 2019 | COMPANY NAME CHANGED SUNDERLAND NEWMEDICA LIMITED CERTIFICATE ISSUED ON 21/03/19 |
| 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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