BLOOMFIELD SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewDirector's details changed for Mrs Andrea Lee Ridgway on 2025-10-15

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14/10/2514 October 2025 NewDirector's details changed for Susan Heather Carter on 2025-10-13

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13/10/2513 October 2025 NewAudit exemption subsidiary accounts made up to 2025-02-28

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13/10/2513 October 2025 New

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13/10/2513 October 2025 New

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13/10/2513 October 2025 New

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11/09/2511 September 2025 NewDirector's details changed for Mr David Stuart Douglas on 2025-09-03

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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21/09/2421 September 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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21/09/2421 September 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-13 with no updates

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05/03/245 March 2024

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05/03/245 March 2024

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27/10/2327 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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27/10/2327 October 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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25/11/2225 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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25/11/2225 November 2022

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22/04/2222 April 2022

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22/04/2222 April 2022

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24/01/2224 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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24/01/2224 January 2022

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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28/02/2028 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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28/02/2028 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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11/11/1911 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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11/11/1911 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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21/03/1921 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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20/03/1920 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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24/09/1824 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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24/09/1824 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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10/09/1810 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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10/09/1810 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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22/01/1822 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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22/01/1822 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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22/01/1822 January 2018 CURRSHO FROM 30/04/2018 TO 28/02/2018

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14/08/1714 August 2017 DIRECTOR APPOINTED MR DAVID STUART DOUGLAS

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14/08/1714 August 2017 DIRECTOR APPOINTED SUSAN HEATHER CARTER

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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14/08/1714 August 2017 DIRECTOR APPOINTED MRS ANDREA LEE RIDGWAY

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14/08/1714 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 120.5

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14/08/1714 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 105.5

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14/08/1714 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 90.5

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14/08/1714 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 60.5

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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