WINCHMORE HILL SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 04/09/254 September 2025 New | Director's details changed for Ms Rupa Hina Patel on 2025-08-30 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 14/04/2414 April 2024 | |
| 14/04/2414 April 2024 | |
| 31/01/2431 January 2024 | Termination of appointment of Humaira Fatimah Boolaky as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Douglas John David Perkins as a director on 2024-01-31 |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 15/09/2315 September 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-07-06 |
| 05/09/235 September 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Sanjiv Sharma as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Nitin Chandulal Nakum as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Ms Rupa Hina Patel as a director on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Humaira Fatimah Boolaky as a director on 2023-09-04 |
| 05/09/235 September 2023 | Termination of appointment of Sooruj Sungkur as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Ravi Persand as a director on 2023-09-04 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/02/237 February 2023 | |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/02/221 February 2022 | |
| 01/11/211 November 2021 | Appointment of Mr Douglas John David Perkins as a director on 2021-10-31 |
| 01/11/211 November 2021 | Appointment of Mr Sooruj Sungkur as a director on 2021-10-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Sooruj Sungkur on 2021-10-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV SHARMA / 27/07/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 06/07/206 July 2020 | 06/07/20 STATEMENT OF CAPITAL GBP 60.5 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR RAVI PERSAND |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR SANJIV SHARMA |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 16/09/1916 September 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 16/09/1916 September 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 16/09/1916 September 2019 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 13/09/1913 September 2019 | COMPANY NAME CHANGED DUDLEY NEWMEDICA LIMITED CERTIFICATE ISSUED ON 13/09/19 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/03/195 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/03/195 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/02/1918 February 2019 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 26/04/2018 |
| 26/04/1826 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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