CONGLETON SPECSAVERS HEARCARE LIMITED

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DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with no updates

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23/09/2423 September 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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23/09/2423 September 2024

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05/03/245 March 2024

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05/03/245 March 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with no updates

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26/11/2326 November 2023 Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16

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27/10/2327 October 2023

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

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18/04/2318 April 2023

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18/04/2318 April 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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05/12/225 December 2022

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05/12/225 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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22/04/2222 April 2022

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22/04/2222 April 2022

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31/01/2231 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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31/01/2231 January 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with no updates

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26/06/2126 June 2021

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26/06/2126 June 2021

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17/03/2017 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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17/03/2017 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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16/07/1916 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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16/07/1916 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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13/03/1913 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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13/03/1913 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DEAKIN / 26/11/2018

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17/10/1817 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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17/10/1817 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 06/04/2018

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18/01/1818 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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18/01/1818 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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12/01/1812 January 2018 CURREXT FROM 31/01/2018 TO 28/02/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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08/11/178 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 08/02/2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 05/05/2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS

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16/03/1616 March 2016 DIRECTOR APPOINTED MR TIMOTHY IAN LOVATT

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16/03/1616 March 2016 DIRECTOR APPOINTED LAURA MANGAN

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25/02/1625 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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06/01/166 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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09/11/159 November 2015 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR SALMA KAMALUDDIN

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR HARINDER NOTAY

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08/10/158 October 2015 COMPANY NAME CHANGED NORTHWICH SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 08/10/15

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08/10/158 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/02/1523 February 2015 SECTION 519

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08/01/158 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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08/01/148 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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22/05/1322 May 2013 18/03/13 STATEMENT OF CAPITAL GBP 60.5

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08/05/138 May 2013 DIRECTOR APPOINTED MISS SALMA KAMALUDDIN

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08/05/138 May 2013 DIRECTOR APPOINTED MISS HARINDER KAUR NOTAY

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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07/05/137 May 2013 18/03/13 STATEMENT OF CAPITAL GBP 60.5

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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