CANTERBURY SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with no updates |
| 15/09/2515 September 2025 New | Director's details changed for Mr Sean Mcgibney on 2025-09-08 |
| 18/08/2518 August 2025 New | Director's details changed for Samantha Michelle Reynolds on 2025-08-10 |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 17/07/2317 July 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-14 |
| 01/06/231 June 2023 | Appointment of Kirsty Porter as a director on 2023-05-31 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 26/10/2226 October 2022 | Director's details changed for Samantha Michelle Williams on 2022-09-22 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/01/2225 January 2022 | |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 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 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 04/04/2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MICHELLE TRACY MERNER |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR SEAN MCGIBNEY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HADRIAN HARRIS |
| 14/09/1814 September 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 15/01/2018 |
| 14/09/1814 September 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED SAMANTHA MICHELLE WILLIAMS |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 15/01/1815 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY GOODLAND |
| 22/12/1722 December 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEACH |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 28/10/1428 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET GOODLAND / 23/11/2012 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/10/1113 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOVEDAY |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MARY MARGARET GOODLAND |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PATRICK OLIVER GILLAN / 21/12/2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 05/12/095 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ |
| 03/11/093 November 2009 | Registered office address changed from , 2nd Floor Mitchell House, Southampton Road, Eastleigh, Hampshire, SO50 9FJ on 2009-11-03 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/05/0914 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HADRIAN HARRIS / 01/05/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED RICHARD WILLIAM LEACH |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JENNIFER SHAN LOVEDAY |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JASON PATRICK OLIVER GILLAN |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED HADRIAN LEONARD GREGORY HARRIS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHEETHAM |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER INCE |
| 11/10/0711 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | S366A DISP HOLDING AGM 17/10/03 |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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