MANCHESTER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Director's details changed for Mr Peter Dodd on 2025-01-05 |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Appointment of Mr Kasiam Shabbir as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Chetan Mistry as a director on 2022-09-30 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 29/03/2229 March 2022 | Director's details changed for Mr Matthew Rowlands on 2022-03-27 |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 14/02/2214 February 2022 | |
| 12/06/2112 June 2021 | |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 24/07/1924 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/07/1924 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/11/188 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 08/11/188 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 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 |
| 17/08/1817 August 2018 | CESSATION OF GRAHAM HOWARD-SPINK AS A PSC |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MS ANUM SALEEMI |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD-SPINK |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROWLANDS / 04/06/2018 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/02/181 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 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 | CURRSHO FROM 31/07/2018 TO 28/02/2018 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED CHETAN MISTRY |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR MATTHEW ROWLANDS |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR PETER DODD |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 10/08/1510 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/08/153 August 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | COMPANY NAME CHANGED GRANADA 2138 SPECSAVERS LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 11/07/1111 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA UNITED KINGDOM |
| 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 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA UNITED KINGDOM |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED SPECSAVERS DOMICILIARY (GHS) LIM ITED CERTIFICATE ISSUED ON 14/08/07 |
| 25/07/0725 July 2007 | S366A DISP HOLDING AGM 13/07/07 |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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