BISHOP AUCKLAND SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Alice Elizabeth Dixon on 2025-07-30 |
| 30/07/2530 July 2025 New | Director's details changed for Ms Maria Sattar on 2025-07-27 |
| 18/07/2518 July 2025 | Director's details changed for Mr Timothy Mitchison on 2025-07-08 |
| 16/07/2516 July 2025 | Director's details changed for Mr Timothy Mitchison on 2025-07-11 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/09/2421 September 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 11/01/2411 January 2024 | Second filing for the appointment of Miss Alice Elizabeth Dixon as a director |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 17/03/2317 March 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-03-17 |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/02/2313 February 2023 | |
| 03/01/233 January 2023 | Appointment of Elizabeth Jane Clish as a director on 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 04/02/224 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 04/02/224 February 2022 | |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN HAYES |
| 17/02/2017 February 2020 | Appointment of Miss Alice Elizabeth Dixon as a director on 2020-02-06 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MISS ALICE ELIZABETH DIXON |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 27/03/1927 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 23/02/1823 February 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 22/02/1822 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MS MARIA SATTAR |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAYES / 22/12/2014 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HAYES / 30/07/2010 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 03/11/093 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | S366A DISP HOLDING AGM 29/09/05 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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