MERTHYR TYDFIL SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 27/11/2327 November 2023 | Director's details changed for Mr Brian Campbell Borland on 2023-11-23 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/10/2218 October 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Lee James Jenkins as a director on 2022-09-30 |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 30/06/2030 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER RENDER |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR RICHARD ANDREW DYSON |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RENDER / 12/02/2020 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, 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 |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/03/1918 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 15/11/1815 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 15/11/1815 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 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 |
| 23/02/1823 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 23/02/1823 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 06/04/2016 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 06/04/2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR PHILLIP ANDREW BAKER |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 11/08/1511 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | PREVEXT FROM 31/07/2014 TO 30/11/2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 13/08/1413 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 120.5 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PETER JOHN RENDER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR BRIAN CAMPBELL BORLAND |
| 12/08/1412 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 60.5 |
| 21/07/1421 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 17/07/1317 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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