WINTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/11/246 November 2024 | |
| 31/10/2431 October 2024 | Director's details changed for Mr Amit Kamboh on 2024-10-29 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 03/01/243 January 2024 | Director's details changed for Mr Andreas Gerald Booth on 2023-12-28 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 26/04/2326 April 2023 | |
| 26/04/2326 April 2023 | |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 10/02/2210 February 2022 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-03-18 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 25/01/2225 January 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/03/1919 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 120.5 |
| 19/03/1919 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 90.5 |
| 19/03/1919 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 75.5 |
| 19/03/1919 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 60.5 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/08/1813 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/08/1813 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/02/1815 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 15/02/1815 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR TIMOTHY FINCH |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED WHITE ROSE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 15/03/1715 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ANDREAS GERALD BOOTH |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR AMIT KAMBOH |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PRATIK PATEL |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH PLUMPTON |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED PRATIK PATEL |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED SARAH PLUMPTON |
| 22/12/1522 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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