DUNFERMLINE SPECSAVERS HEARCARE LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Confirmation statement made on 2025-08-29 with updates View Document
30/01/2530 January 2025	Confirmation statement made on 2025-01-29 with updates View Document
03/11/243 November 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
03/11/243 November 2024	View Document
10/04/2410 April 2024	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-11-30 View Document
05/03/245 March 2024	View Document
05/03/245 March 2024	View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-29 with updates View Document
30/11/2330 November 2023	Appointment of Mr Romaan Babar as a director on 2023-11-30 View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
17/05/2317 May 2023	Termination of appointment of Bryan John Connor as a director on 2023-03-15 View Document
20/04/2320 April 2023	View Document
20/04/2320 April 2023	Director's details changed for Sidra Zia on 2023-04-12 View Document
20/04/2320 April 2023	View Document
03/02/233 February 2023	Confirmation statement made on 2023-01-29 with updates View Document
22/04/2222 April 2022	View Document
22/04/2222 April 2022	View Document
31/01/2231 January 2022	Confirmation statement made on 2022-01-29 with updates View Document
06/01/226 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
06/01/226 January 2022	View Document
17/03/2017 March 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View Document
17/03/2017 March 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
19/11/1919 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN CONNOR / 13/11/2019 View Document
13/08/1913 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document

13/08/1913 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 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
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
17/12/1817 December 2018	PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 08/08/2018 View Document
11/12/1811 December 2018	08/08/18 STATEMENT OF CAPITAL GBP 120.5 View Document
15/11/1815 November 2018	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN View Document
02/11/182 November 2018	CURREXT FROM 28/02/2018 TO 28/02/2019 View Document
08/08/188 August 2018	DIRECTOR APPOINTED MR ANDREW HEPBURN View Document
08/08/188 August 2018	DIRECTOR APPOINTED MRS GRACE KELLY HEPBURN View Document
07/08/187 August 2018	DIRECTOR APPOINTED MR BRYAN JOHN CONNOR View Document
07/08/187 August 2018	View Document
07/08/187 August 2018	View Document
13/07/1813 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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
08/02/188 February 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
08/02/188 February 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
08/02/188 February 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
08/02/188 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
08/02/188 February 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
07/02/187 February 2018	CURRSHO FROM 30/11/2018 TO 28/02/2018 View Document
29/01/1829 January 2018	ADOPT ARTICLES 19/01/2018 View Document
25/01/1825 January 2018	COMPANY NAME CHANGED NORTHAMPTON SPECSAVERS HEARCARE LIMITED CERTIFICATE ISSUED ON 25/01/18 View Document
06/11/176 November 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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