CONGLETON SPECSAVERS HEARCARE LIMITED

Company number 08345244 ·

Active

71 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
13 Oct 2025 AGREEMENT2 · 1 page View document
13 Oct 2025 GUARANTEE2 · 3 pages View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages View document
13 Oct 2025 PARENT_ACC · 218 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
23 Sep 2024 PARENT_ACC · 224 pages View document
23 Sep 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages View document
5 Mar 2024 GUARANTEE2 · 3 pages View document
5 Mar 2024 AGREEMENT2 · 1 page View document
24 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
26 Nov 2023 Director's details changed for Mr Timothy Ian Lovatt on 2023-11-16 · 2 pages View document
27 Oct 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages View document
27 Oct 2023 PARENT_ACC · 204 pages View document
18 Apr 2023 GUARANTEE2 · 3 pages View document
18 Apr 2023 AGREEMENT2 · 1 page View document
24 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
5 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages View document
5 Dec 2022 PARENT_ACC · 168 pages View document
22 Apr 2022 AGREEMENT2 · 1 page View document
22 Apr 2022 GUARANTEE2 · 3 pages View document
31 Jan 2022 PARENT_ACC · 175 pages View document
31 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
26 Jun 2021 GUARANTEE2 · 3 pages View document
26 Jun 2021 AGREEMENT2 · 1 page View document
17 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
17 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
16 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
16 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
13 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
13 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
28 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DEAKIN / 26/11/2018 View document
17 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
17 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
20 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
20 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
3 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 06/04/2018 View document
18 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View document
18 Jan 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
18 Jan 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
12 Jan 2018 CURREXT FROM 31/01/2018 TO 28/02/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES View document
8 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 08/02/2017 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
25 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MANGAN / 05/05/2016 View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS View document
16 Mar 2016 DIRECTOR APPOINTED LAURA MANGAN View document
16 Mar 2016 DIRECTOR APPOINTED MR TIMOTHY IAN LOVATT View document
25 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 View document
6 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SALMA KAMALUDDIN View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HARINDER NOTAY View document
9 Nov 2015 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
8 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Oct 2015 COMPANY NAME CHANGED NORTHWICH SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 08/10/15 View document
23 Feb 2015 SECTION 519 View document
8 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
8 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
22 May 2013 18/03/13 STATEMENT OF CAPITAL GBP 60.5 View document
8 May 2013 DIRECTOR APPOINTED MISS SALMA KAMALUDDIN View document
8 May 2013 DIRECTOR APPOINTED MISS HARINDER KAUR NOTAY View document
8 May 2013 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN View document
7 May 2013 18/03/13 STATEMENT OF CAPITAL GBP 60.5 View document
3 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document