ST STEPHENS (NORWICH) SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Termination of appointment of Giles William Whiley as a director on 2025-10-08 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 01/04/251 April 2025 | Appointment of Anna Kelsey-Mckee as a director on 2025-03-31 |
| 25/02/2525 February 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 25/02/2525 February 2025 | |
| 08/10/248 October 2024 | Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 2024-10-03 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 10/05/2410 May 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Appointment of Giles William Whiley as a director on 2024-04-08 |
| 08/04/248 April 2024 | Termination of appointment of Lee Michael Palmer as a director on 2024-04-08 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 29/03/2329 March 2023 | Director's details changed for Mr Lee Jobson-Fowle on 2023-01-05 |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 08/11/228 November 2022 | |
| 04/11/224 November 2022 | Director's details changed for Mr Suraj Shah on 2022-11-03 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANURADHA DASANAYAKALAGE ARIYARATNE / 04/06/2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/20 |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/20 |
| 07/02/207 February 2020 | CURRSHO FROM 31/05/2020 TO 28/02/2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED ANURADHA DASANAYAKALAGE ARIYARATNE |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR SURAJ SHAH |
| 20/08/1920 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 96.5 |
| 20/08/1920 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 90.5 |
| 20/08/1920 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 60.5 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/08/2019 |
| 20/08/1920 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 120.5 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR LEE JOBSON-FOWLE |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR LEE MICHAEL PALMER |
| 01/05/191 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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