BASILDON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Robin Simon Saunders on 2025-08-10 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 24/11/2224 November 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/01/2224 January 2022 | |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/12/2017 |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARGIE |
| 03/02/203 February 2020 | DIRECTOR APPOINTED ROBIN SIMON SAUNDERS |
| 03/02/203 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON SAUNDERS / 31/01/2020 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 18/09/1818 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR JAMES MATTHEW DARGIE |
| 22/08/1822 August 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 120.5 |
| 22/08/1822 August 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 90.5 |
| 22/08/1822 August 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 105.5 |
| 22/08/1822 August 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 60.5 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR LEE HANSFORD |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR ALAN MCLEAN |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 25/01/1825 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 25/01/1825 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 31/05/1731 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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