POOLE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 29/06/2329 June 2023 | Director's details changed for Mr Sinan Khan on 2023-06-26 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 23/03/2323 March 2023 | Director's details changed for Amy Nowik on 2023-03-20 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/01/2225 January 2022 | |
| 05/10/215 October 2021 | Director's details changed for Mrs Emma Victoria Hall on 2021-09-21 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINAN KHAN / 06/09/2019 |
| 26/07/1926 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/07/1926 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AMY NOWIK / 10/05/2019 |
| 29/04/1929 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 29/04/1929 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED EMMA HALL |
| 07/09/187 September 2018 | DIRECTOR APPOINTED AMY NOWIK |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRELL |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 22/01/1822 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/01/1822 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANTHONY JAMES BENNETT / 31/05/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | AUDITOR'S RESIGNATION |
| 21/04/1521 April 2015 | SECTION 519. |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINAN KHAN / 09/10/2013 |
| 18/03/1318 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR SINAN KHAN |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR TIMOTHY ANTHONY JAMES BENNETT |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEVERLEY SMITH |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW MORRELL / 28/10/2011 |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/03/1018 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | S366A DISP HOLDING AGM 14/03/06 |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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