BISHOPSGATE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 01/11/241 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 01/11/241 November 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 27/04/2327 April 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-04-21 |
| 02/03/232 March 2023 | Appointment of Miss Veronika Nazarova as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Naveed Nayab as a director on 2023-03-01 |
| 02/03/232 March 2023 | Termination of appointment of Adeeya Fatima Hashim as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Rajesh Ramesh Chandegra as a director on 2023-03-01 |
| 01/03/231 March 2023 | Certificate of change of name |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 21/01/2221 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 21/01/2221 January 2022 | |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 19/11/2119 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Anca Giorgiana Candet as a director on 2021-10-18 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 11/11/1911 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/11/1911 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 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 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 04/04/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 04/04/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED ANCA GIORGIANA CANDET |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 18/11/1518 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 90.5 |
| 29/10/1529 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 105.5 |
| 29/10/1529 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 120.5 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED SEJAL PATEL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR NAVEED NAYAB |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 14/10/1514 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 60.5 |
| 05/08/155 August 2015 | PREVSHO FROM 31/10/2015 TO 31/05/2015 |
| 31/10/1431 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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