OLDHAM SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Director's details changed for Catherine Hughes on 2025-02-27 |
| 28/02/2528 February 2025 | Director's details changed for Mr Ben Francis on 2025-02-27 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 02/12/222 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 02/12/222 December 2022 | |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 05/05/225 May 2022 | Termination of appointment of Rod Fullalove as a director on 2022-05-05 |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 10/10/1910 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/05/1812 May 2018 | COMPANY NAME CHANGED ROCHDALE SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 12/05/18 |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/10/1712 October 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY CRABTREE |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED TRACEY CRABTREE |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUGHES / 19/08/2015 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MISS SIDRA KHATOON |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 15/09/1415 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLT |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED CATHERINE HUGHES |
| 19/09/1319 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 07/09/117 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/09/106 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOHN CUNNINGHAM |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STURTIVANT |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STURTIVANT / 25/03/2008 |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | S366A DISP HOLDING AGM 07/09/06 |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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