RUNCORN SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-25 with updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2018-06-14 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2018-06-14 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2018-06-14 |
| 31/07/2431 July 2024 | Termination of appointment of Neil Turner as a director on 2024-07-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 03/11/233 November 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-10-25 |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/10/236 October 2023 | Appointment of Neil Turner as a director on 2023-09-29 |
| 16/06/2316 June 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-09-26 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/01/2220 January 2022 | |
| 30/06/2030 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 14/06/2018 |
| 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 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM / 04/01/2018 |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM / 31/07/2017 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR STUART PAUL JONES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 19/04/1719 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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