WESTON FAVELL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Jude Osaze Edwards on 2024-11-19 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 02/05/232 May 2023 | Director's details changed for Mr Mukesh Patel on 2023-04-27 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 09/08/219 August 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-08-09 |
| 09/08/219 August 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-08-09 |
| 23/06/2123 June 2021 | Appointment of Mr Jude Osaze Edwards as a director on 2021-01-25 |
| 21/06/2121 June 2021 | Appointment of Mr Mukesh Patel as a director on 2021-01-25 |
| 21/06/2121 June 2021 | Appointment of Mr Mitesh Bhudia as a director on 2021-01-25 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 12/06/1912 June 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 12/06/1912 June 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED SOMERSET NEWMEDICA LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/02/1918 February 2019 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 03/05/183 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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