NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 12/11/2412 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 11/10/2311 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 11/10/2311 October 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 04/04/224 April 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2022-04-04 |
| 24/01/2224 January 2022 | Director's details changed for Mr Dermot Martin Thompson on 2022-01-22 |
| 24/11/2124 November 2021 | Appointment of Ross Iain Mclachlan as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Appointment of Miss Jill Thompson as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Termination of appointment of Paul Francis Carroll as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Appointment of Mr Dermot Martin Thompson as a director on 2021-11-24 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Certificate of change of name |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 11/05/2011 May 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 25/07/1925 July 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 25/07/1925 July 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 24/07/1924 July 2019 | COMPANY NAME CHANGED HERTS VALLEY NEWMEDICA LIMITED CERTIFICATE ISSUED ON 24/07/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 01/04/191 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 31/05/2019 TO 28/02/2019 |
| 03/05/183 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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