DARLINGTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/09/2424 September 2024 | |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 10/04/2410 April 2024 | Appointment of Emma Elizabeth Alexander-Smith as a director on 2023-12-29 |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 08/02/248 February 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-01-30 |
| 08/02/248 February 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of Elizabeth Dobson as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Termination of appointment of Craig Blackett as a director on 2023-12-29 |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/02/237 February 2023 | |
| 05/12/225 December 2022 | Appointment of Sarah Elizabeth Hearn as a director on 2022-11-30 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 08/01/188 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 08/01/188 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/10/1717 October 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECOND FILING WITH MUD 15/04/14 FOR FORM AR01 |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 66.5 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR NIGEL WILLIAM BEST |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR GERY ANTHONY LEARMONT |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED ELIZABETH DOBSON |
| 25/11/1325 November 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 60.5 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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