NEWBURY HECTORS WAY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 03/11/213 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 02/11/212 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 14/10/2114 October 2021 | Appointment of Mrs Alison Clare Rosum as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Gary Kyle Alexander as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Ian Townsend as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-10-12 |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 11/05/2011 May 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 03/10/193 October 2019 | COMPANY NAME CHANGED SANDWELL AND WEST BIRMINGHAM NEWMEDICA LIMITED CERTIFICATE ISSUED ON 03/10/19 |
| 03/10/193 October 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/10/193 October 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 05/04/195 April 2019 | 28/02/19 DORMANT |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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