PONTYPRIDD SPECSAVERS HEARCARE LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Director's details changed for Michael Robert Phillips on 2025-07-18 |
11/07/2511 July 2025 New | Director's details changed for Mr Geraint Jones on 2025-07-07 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-16 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 | |
27/10/2327 October 2023 | |
27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | |
16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
16/01/2316 January 2023 | |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-16 with updates |
16/05/2216 May 2022 | |
16/05/2216 May 2022 | |
25/01/2225 January 2022 | |
25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
17/01/2217 January 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 |
02/11/212 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
27/01/2027 January 2020 | DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS |
30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/10/2018 |
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 |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARKHAM |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
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 |
12/01/1812 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
12/01/1812 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
12/01/1812 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
12/01/1812 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
22/12/1722 December 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JONES / 10/01/2017 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
06/11/156 November 2015 | AUDITOR'S RESIGNATION |
16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
28/09/1528 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUW ROWLAND |
02/10/142 October 2014 | DIRECTOR APPOINTED MR GERAINT JONES |
19/09/1419 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
10/09/1210 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLTON / 08/12/2009 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
16/09/0816 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
13/09/0713 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
28/11/0528 November 2005 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | S366A DISP HOLDING AGM 14/09/05 |
09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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