ELGIN SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 27/08/2527 August 2025 New | Director's details changed for Mallory Peter on 2025-08-26 |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with no 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 | |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 27/01/2227 January 2022 | |
| 09/03/209 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MALLORY PETER |
| 10/10/1910 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 10/10/1910 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 06/02/2018 |
| 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 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 08/08/188 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 20/07/1820 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/07/1820 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 17/01/1817 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1817 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 03/01/183 January 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY GOODSON |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED RUTH KNOX |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MACPHERSON |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRAME |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 12/10/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 12/10/2015 |
| 26/08/1526 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 30/04/1530 April 2015 | PREVEXT FROM 31/08/2014 TO 30/11/2014 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MISS DOROTHY GOODSON |
| 30/08/1430 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 120.5 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED SARAH FRAME |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MRS ALISON LYNN MACPHERSON |
| 06/02/146 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 60.5 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR PETER TAYLOR |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED SPECSAVERS HEARCARE 1 LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 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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