TENTERDEN SPECSAVERS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 New

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05/09/255 September 2025 New

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05/09/255 September 2025 New

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with updates

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04/11/244 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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04/11/244 November 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with updates

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28/03/2428 March 2024

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28/03/2428 March 2024

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27/10/2327 October 2023

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27/10/2327 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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21/04/2321 April 2023

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21/04/2321 April 2023

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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11/05/2011 May 2020 CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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11/05/2011 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED

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23/07/1923 July 2019 CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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23/07/1923 July 2019 CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED

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23/07/1923 July 2019 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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23/07/1923 July 2019 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND

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23/07/1923 July 2019 APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED

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22/07/1922 July 2019 COMPANY NAME CHANGED COASTAL WEST SUSSEX NEWMEDICA LIMITED CERTIFICATE ISSUED ON 22/07/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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21/11/1821 November 2018 DIRECTOR APPOINTED DARSHAK ASHOK SHAH

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30/08/1830 August 2018 CURRSHO FROM 31/05/2019 TO 28/02/2019

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04/05/184 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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