WARREN HEATH SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/11/2324 November 2023 | |
| 14/08/2314 August 2023 | Director's details changed for Miss Ming Ming Tye on 2023-08-09 |
| 21/07/2321 July 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-11-03 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 04/05/224 May 2022 | |
| 04/05/224 May 2022 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR DAVID MARK TAGGART |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED KELLY ANN COE |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 96.5 |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 72.5 |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 120.5 |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 60.5 |
| 18/02/2018 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 108.5 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED AYANNA KERRY ANN COOPER |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MISS MING MING TYE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 03/10/193 October 2019 | COMPANY NAME CHANGED NOTTINGHAM CITY NEWMEDICA LIMITED CERTIFICATE ISSUED ON 03/10/19 |
| 03/10/193 October 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/10/193 October 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 28/04/1828 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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