TAMWORTH SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 15/10/2515 October 2025 New | |
| 15/10/2515 October 2025 New | |
| 15/10/2515 October 2025 New | |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 22/09/2322 September 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | Director's details changed for Mr Jamal El Bast on 2021-12-12 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/12/2017 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/10/1819 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 19/10/1819 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR JAMAL EL BAST |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA EVANS |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JAYNE EVANS / 17/11/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE LARGE / 30/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE LARGE / 28/06/2017 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER BAHIA / 28/06/2017 |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HALE / 29/07/2015 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | SEC 519 |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 28/11/1428 November 2014 | PREVSHO FROM 31/08/2014 TO 28/02/2014 |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED MISS LAURA JAYNE HALE |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER BAHIA / 03/02/2014 |
| 10/01/1410 January 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 120.5 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MRS LISA JANE LARGE |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR RAVINDER BAHIA |
| 27/12/1327 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 60.5 |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED YARDLEY SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 24/10/1324 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/131 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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