WALSALL SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr Jethro Thomas Dee on 2025-09-03 |
| 05/02/255 February 2025 | Director's details changed for Justine Carla Page on 2025-02-04 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 05/10/245 October 2024 | |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 11/08/2311 August 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Andrew John Bradshaw as a director on 2023-06-30 |
| 07/06/237 June 2023 | Director's details changed for Mr Jagroop Uppal on 2023-06-05 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 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 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 04/10/184 October 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/12/1722 December 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRISH |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 200 |
| 23/05/1423 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 160 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 14/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CLARKE |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PARRISH |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR ANDREW JOHN BRADSHAW |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED CENTRAL 2146 SPECSAVERS LIMITED CERTIFICATE ISSUED ON 20/05/14 |
| 20/05/1420 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/137 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JETHRO THOMAS DEE / 22/08/2011 |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED 2146 CENTRAL SPECSAVERS LIMITED CERTIFICATE ISSUED ON 19/10/07 |
| 10/10/0710 October 2007 | S366A DISP HOLDING AGM 02/10/07 |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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