PAIGNTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 30/10/2330 October 2023 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 20/04/2320 April 2023 | Director's details changed for Karen Elizabeth Stone on 2023-04-12 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 16/01/2316 January 2023 | |
| 14/12/2214 December 2022 | Director's details changed for Winnie Wambui Maina on 2022-12-12 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with 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 | |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/02/2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 60.5 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS KIM SADIE WARYCK |
| 03/02/203 February 2020 | DIRECTOR APPOINTED WINNIE WAMBUI MAINA |
| 03/02/203 February 2020 | DIRECTOR APPOINTED KAREN ELIZABETH STONE |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 120.5 |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 105.5 |
| 03/02/203 February 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 90.5 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 23/10/1923 October 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 23/10/1923 October 2019 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 23/10/1923 October 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED NEWCASTLE GATESHEAD NEWMEDICA LIMITED CERTIFICATE ISSUED ON 22/10/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 30/04/1830 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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