DUNDEE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-07 with no updates |
| 08/08/258 August 2025 New | Director's details changed for Margaret Clare Fennell on 2025-08-05 |
| 03/01/253 January 2025 | Director's details changed for Mrs Jennifer Sheila Stephenson on 2024-12-30 |
| 24/12/2424 December 2024 | Director's details changed for Mrs Jennifer Sheila Stephenson on 2024-12-16 |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 09/10/249 October 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 05/01/245 January 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-12-06 |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/11/232 November 2023 | Appointment of Natalia Bogumila Frej as a director on 2023-11-01 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 25/05/2325 May 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-08-01 |
| 18/05/2318 May 2023 | |
| 18/05/2318 May 2023 | |
| 15/03/2315 March 2023 | Termination of appointment of Kenneth John Johnston as a director on 2023-03-14 |
| 15/03/2315 March 2023 | Appointment of Ryan Charles Miller as a director on 2023-03-14 |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 13/02/2313 February 2023 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 10/01/2210 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 10/01/2210 January 2022 | |
| 12/06/2112 June 2021 | |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 24/09/1924 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/09/1924 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELMAN |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SHEILA STEPHENSON / 08/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE FENNELL / 08/07/2019 |
| 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 |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/10/1810 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 16/01/1816 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 16/01/1816 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/10/1712 October 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHAN |
| 03/10/173 October 2017 | DIRECTOR APPOINTED JENNIFER STEPHENSON |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CAFFREY / 06/12/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM KELMAN |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MARGARET CLARE FENNELL |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 30/04/1530 April 2015 | PREVEXT FROM 31/08/2014 TO 31/10/2014 |
| 30/08/1430 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 120.5 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANTHONY PAUL CAFFREY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR KENNETH JOHN JOHNSTON |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JAMIE IAIN BUCHAN |
| 01/07/141 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 60.5 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID GEORGE PARSONS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED SPECSAVERS HEARCARE 2 LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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