UXBRIDGE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Ekta Kumar as a director on 2025-07-25 |
| 06/03/256 March 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25 |
| 19/11/2419 November 2024 | Termination of appointment of Radhika Meera Radia as a director on 2024-11-19 |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/11/2411 November 2024 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/09/2316 September 2023 | |
| 05/05/235 May 2023 | |
| 05/05/235 May 2023 | |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/01/2226 January 2022 | Director's details changed for Ms Radhika Meera Radia on 2022-01-21 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 12/06/2112 June 2021 | |
| 11/06/2111 June 2021 | |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 05/09/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED RAVI KUMAR |
| 20/06/1920 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 20/06/1920 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MING WONG |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS RADHIKA MEERA RADIA |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 27/11/1827 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 27/11/1827 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PIOTR RADZIKOWSKI |
| 13/02/1813 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 13/02/1813 February 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 13/02/1813 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAUL |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS EKTA KUMAR |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 12/02/1512 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 120.5 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN SAUL |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MING YUEN WONG |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR PIOTR EDWARD RADZIKOWSKI |
| 11/02/1511 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 60.5 |
| 03/09/143 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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