WIMBLEDON BROADWAY SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Andrew Marshall Kemp on 2025-08-01 |
| 04/06/254 June 2025 New | Appointment of Mr Aliasgar Khimani as a director on 2025-06-03 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 26/02/2526 February 2025 | Director's details changed for Miss Karolina Katarzyna Ruprik on 2025-02-24 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 22/10/2422 October 2024 | Director's details changed for Mr Andrew Kemp on 2024-10-21 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 03/04/243 April 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-11 with updates |
| 02/04/242 April 2024 | Appointment of Miss Karolina Katarzyna Ruprik as a director on 2024-03-28 |
| 12/03/2412 March 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-02-09 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/09/2321 September 2023 | |
| 30/08/2330 August 2023 | Termination of appointment of Helena Mulugeta as a director on 2023-08-30 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 21/06/2121 June 2021 | Termination of appointment of Specsavers Optical Group Limited as a secretary on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Mrs Meryl Ann Snedden as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Specsavers Hearcare Group Limited as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Appointment of Specsavers Hearcare Group Limited as a secretary on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Mary Lesley Perkins as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Specsavers Optical Group Limited as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-06-15 |
| 14/06/2114 June 2021 | Certificate of change of name |
| 14/06/2114 June 2021 | Resolutions |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/02/1925 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 25/02/1925 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 16/08/1816 August 2018 | CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 27/03/1827 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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