MELTON MOWBRAY SPECSAVERS HEARCARE LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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22/09/2422 September 2024 Memorandum and Articles of Association

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22/09/2422 September 2024 Resolutions

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/05/2431 May 2024 Appointment of Dilraj Singh Gumber as a director on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Marshall Bradley as a director on 2024-05-31

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31/05/2431 May 2024 Appointment of Rajiv Jayantilal Pancholi as a director on 2024-05-31

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08/03/248 March 2024

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08/03/248 March 2024

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28/10/2328 October 2023

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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19/04/2319 April 2023

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19/04/2319 April 2023

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24/11/2224 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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24/11/2224 November 2022

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22/04/2222 April 2022

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22/04/2222 April 2022

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08/02/228 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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08/02/228 February 2022

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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15/04/1915 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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15/04/1915 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 21/02/2019

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15/10/1815 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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15/10/1815 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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10/09/1810 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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10/09/1810 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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30/04/1830 April 2018 DIRECTOR APPOINTED MR NATHAN TAYLOR

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14/03/1814 March 2018 04/09/17 STATEMENT OF CAPITAL GBP 120.5

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14/03/1814 March 2018 04/09/17 STATEMENT OF CAPITAL GBP 120.5

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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30/01/1830 January 2018 CURRSHO FROM 30/06/2018 TO 28/02/2018

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30/01/1830 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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30/01/1830 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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27/12/1727 December 2017 DIRECTOR APPOINTED MR MARSHALL BRADLEY

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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