DOVER SPECSAVERS HEARCARE LIMITED

Company Documents

Date	Description
10/09/2510 September 2025 New	Confirmation statement made on 2025-09-07 with updates View Document
30/04/2530 April 2025	Termination of appointment of Robyn Ashleigh Steer as a director on 2025-04-30 View Document
12/11/2412 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
12/11/2412 November 2024	View Document
05/03/245 March 2024	View Document
05/03/245 March 2024	View Document
06/11/236 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
28/10/2328 October 2023	View Document
25/09/2325 September 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-09-21 View Document
22/09/2322 September 2023	Appointment of Robyn Ashleigh Steer as a director on 2023-09-21 View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-07 with updates View Document
15/08/2315 August 2023	Director's details changed for Mr Matthew Trusty on 2023-08-09 View Document
18/04/2318 April 2023	View Document
18/04/2318 April 2023	View Document
18/11/2218 November 2022	View Document
18/11/2218 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
22/04/2222 April 2022	View Document
22/04/2222 April 2022	View Document
01/02/221 February 2022	View Document
01/02/221 February 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
24/09/1924 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
24/09/1924 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
27/08/1927 August 2019	CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View Document
12/03/1912 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
11/03/1911 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
05/09/185 September 2018	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View Document
16/08/1816 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
16/08/1816 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
13/07/1813 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
13/07/1813 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
15/01/1815 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
15/01/1815 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
15/01/1815 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
03/01/183 January 2018	CURREXT FROM 31/10/2017 TO 28/02/2018 View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View Document
09/08/179 August 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document

07/07/167 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View Document
06/11/156 November 2015	AUDITOR'S RESIGNATION View Document
08/10/158 October 2015	AUDITOR'S RESIGNATION View Document
30/09/1530 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View Document
26/08/1526 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
18/08/1518 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS JORDAN ELLEN JONES / 17/08/2015 View Document
17/08/1517 August 2015	DIRECTOR APPOINTED MISS JORDAN ELLEN JONES View Document
05/12/145 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View Document
30/08/1430 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
06/08/146 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN HODGES / 28/07/2014 View Document
31/07/1431 July 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNCAN HODGES View Document
12/08/1312 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
05/08/135 August 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
06/12/126 December 2012	DIRECTOR APPOINTED MR PRITIN PATEL View Document
06/12/126 December 2012	APPOINTMENT TERMINATED, DIRECTOR SHEENA PATEL View Document
13/08/1213 August 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
31/07/1231 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
08/08/118 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
15/07/1115 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
11/08/1011 August 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
04/08/104 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICER View Document
07/04/107 April 2010	DIRECTOR APPOINTED MISS SHEENA PATEL View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
11/08/0911 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
05/06/095 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
06/03/096 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TRUSTY / 03/03/2009 View Document
17/11/0817 November 2008	PREVEXT FROM 31/08/2008 TO 31/10/2008 View Document
11/08/0811 August 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	DIRECTOR APPOINTED NICHOLAS DUNCAN HODGES View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED DIRECTOR JOHN TWEEDALE View Document
14/04/0814 April 2008	DIRECTOR APPOINTED MR MATTHEW TRUSTY View Document
05/11/075 November 2007	NEW DIRECTOR APPOINTED View Document
05/11/075 November 2007	DIRECTOR RESIGNED View Document
05/11/075 November 2007	NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	S366A DISP HOLDING AGM 10/08/07 View Document
07/08/077 August 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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