WORCESTER SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 05/11/245 November 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Appointment of Sandeep Khatkar as a director on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Laura Ursula Mitchell as a director on 2024-09-03 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | |
| 16/05/2216 May 2022 | Director's details changed for Mr Dean James Roberts on 2022-05-16 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Alan Michael Richards on 2021-12-15 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED LAURA URSULA MITCHELL |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER |
| 26/07/1926 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/07/1926 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 05/11/2018 |
| 23/08/1823 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 19/01/1819 January 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JAMES ROBERTS / 04/08/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR DEAN ROBERTS |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 |
| 03/02/153 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL RICHARDS / 10/07/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR RANDEEP SINGH |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED ALAN MICHAEL RICHARDS |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 21/01/1321 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALKER / 07/12/2012 |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES WALKER |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0313 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/035 February 2003 | S366A DISP HOLDING AGM 23/01/03 |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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