MILTON KEYNES SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-11 with no updates |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | |
| 09/04/249 April 2024 | Director's details changed for Mr Callum Biggs on 2024-04-02 |
| 08/04/248 April 2024 | Director's details changed for Mr Callum Biggs on 2023-10-27 |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/11/231 November 2023 | |
| 27/10/2327 October 2023 | Director's details changed for Mr Callum Biggs on 2023-10-27 |
| 27/10/2327 October 2023 | Director's details changed for Mr Callum Biggs on 2023-10-26 |
| 15/09/2315 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-31 |
| 15/09/2315 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-25 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 01/08/231 August 2023 | Appointment of Shreya Rajani as a director on 2023-07-31 |
| 29/06/2329 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-23 |
| 03/05/233 May 2023 | Termination of appointment of Rajesh Shah as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 12/10/2112 October 2021 | Director's details changed for Mr Rajesh Shah on 2021-10-05 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 18/02/2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/02/185 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 14/09/2017 |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 06/02/2016 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR CALLUM BIGGS |
| 15/09/1415 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALJIT KAUR |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES MOORE |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR QAZI RASHID |
| 19/09/1319 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR INHAM-UL-SAEED QAZI |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 08/09/06 |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company