DALSTON CROSS SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Director's details changed for Mr Karun Aggarwal on 2025-08-30 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 18/03/2518 March 2025 | Termination of appointment of Thomas John Nubbert as a director on 2025-03-18 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/07/2430 July 2024 | Director's details changed for Mr Thomas John Nubbert on 2024-07-21 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 28/02/2428 February 2024 | Appointment of Mr Thomas John Nubbert as a director on 2024-02-27 |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 04/07/234 July 2023 | Appointment of Mr Karun Aggarwal as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Luke Sebastian Boyle as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Ami Pradeep Kotak as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Rali Patel as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Reeken Patel as a director on 2023-06-30 |
| 03/07/233 July 2023 | Certificate of change of name |
| 09/06/239 June 2023 | Director's details changed for Luke Sebastian Boyle on 2023-06-07 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 03/04/233 April 2023 | Termination of appointment of Emma Louise Walker as a director on 2023-03-31 |
| 22/03/2322 March 2023 | Director's details changed for Luke Sebastian Boyle on 2023-03-20 |
| 10/02/2310 February 2023 | Director's details changed for Mrs Emma Louise Walker on 2023-02-08 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 14/10/2214 October 2022 | Director's details changed for Ami Pradeep Kotak on 2022-10-10 |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 24/06/2124 June 2021 | Appointment of Mrs Emma Louise Walker as a director on 2021-04-01 |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AASHIT PATEL |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MARK DAVID GABLE |
| 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 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEEP PATEL |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED AMI PRADEEP KOTAK |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 12/06/1812 June 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EPSOM |
| 03/01/183 January 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 90.5 |
| 13/11/1513 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 105.5 |
| 13/11/1513 November 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 120.5 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR PETER JAMES EPSOM |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR AASHIT PATEL |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DEEP MAHENDRA BHAI PATEL |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 14/10/1514 October 2015 | 12/10/15 STATEMENT OF CAPITAL GBP 60.5 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | COMPANY NAME CHANGED NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 24/08/15 |
| 24/08/1524 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1522 July 2015 | CHANGE OF NAME 08/07/2015 |
| 22/07/1522 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1526 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 06/06/146 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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