SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 27/06/2427 June 2024 | Appointment of Andrew Goodwin Kidd as a secretary on 2024-06-17 |
| 27/06/2427 June 2024 | Termination of appointment of Specsavers Optical Group Limited as a secretary on 2024-06-17 |
| 27/06/2427 June 2024 | Termination of appointment of John Paul Marshall as a director on 2024-06-17 |
| 27/06/2427 June 2024 | Termination of appointment of Specsavers Hearcare Group Limited as a director on 2024-06-17 |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 13/01/2213 January 2022 | Director's details changed for Paul Bryan Fussey on 2022-01-05 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 26/10/1926 October 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY SPECSAVERS HEARCARE GROUP LIMITED |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 03/08/183 August 2018 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 03/08/183 August 2018 | DIRECTOR APPOINTED JOHN PAUL MARSHALL |
| 03/08/183 August 2018 | CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 03/08/183 August 2018 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK DYSON |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 21/11/1421 November 2014 | SECTON 519 |
| 19/11/1419 November 2014 | SECT5 519 AUDS RES |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 26/07/1326 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN FUSSEY / 11/02/2013 |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/08/1210 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED PAUL BRYAN FUSSEY |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK DYSON / 23/11/2010 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 20/07/0920 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 29/02/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | AUDITOR'S RESIGNATION |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | S366A DISP HOLDING AGM 29/04/03 |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO5O 9FD |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED HEARCARE LIMITED CERTIFICATE ISSUED ON 17/12/02 |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/11/025 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 73 CHURCH GATE LEICESTER LE1 3AN |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 22 COPELAND ROAD BIRSTALL LEICESTER LE4 3AA |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | £ NC 10000/109000 06/08/98 |
| 02/09/982 September 1998 | £ NC 1000/10000 06/08/ |
| 02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company