CHIPPENHAM SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Director's details changed for Gordon Murray King on 2025-05-21 |
| 19/05/2519 May 2025 | Director's details changed for Mr Gurminder Boughan on 2025-05-15 |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 03/11/243 November 2024 | |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/11/2324 November 2023 | |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 01/09/231 September 2023 | Appointment of Sarah Passafaro as a director on 2023-08-31 |
| 01/09/231 September 2023 | Termination of appointment of Stacey Larkworthy as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Timothy Ross Drew as a director on 2023-08-31 |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 13/02/2313 February 2023 | Director's details changed for Ms Alice Maria Cole on 2022-12-16 |
| 21/12/2221 December 2022 | Director's details changed for Ms Alice Maria Cole on 2022-12-16 |
| 15/12/2215 December 2022 | Termination of appointment of Michael Andrew Thompson as a director on 2022-12-14 |
| 15/12/2215 December 2022 | Appointment of Ms Alice Maria Cole as a director on 2022-12-14 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-15 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 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 31/08/2019 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED STACEY LARKWORTHY |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY LARKWORTHY / 26/02/2020 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURRAY KING / 06/08/2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED GORDON MURRAY KING |
| 04/07/194 July 2019 | DIRECTOR APPOINTED GURMINDER BOUGHAN |
| 27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 15/11/1815 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 15/11/1815 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 05/02/185 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/02/185 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 03/11/173 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEVEN MOGFORD / 09/01/2017 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR THOMAS STEVEN MOGFORD |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW THOMPSON |
| 06/10/166 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 120.5 |
| 06/10/166 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 120.5 |
| 06/10/166 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 60.5 |
| 06/10/166 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 105.5 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED NORTHAMPTON SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 22/01/1622 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 30/08/1430 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | COMPANY NAME CHANGED SPECSAVERS HEARCARE 6 LIMITED CERTIFICATE ISSUED ON 05/06/14 |
| 05/06/145 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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