ENFIELD SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/09/2424 September 2024 | |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Mark John. Anderson on 2023-05-29 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 09/01/239 January 2023 | Appointment of Mr Roshan Mukhey as a director on 2022-12-31 |
| 06/01/236 January 2023 | Termination of appointment of Yashesh Shah as a director on 2022-12-31 |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR YASHESH SHAH |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/10/1810 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/02/182 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/02/182 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/08/147 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/08/1011 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | S366A DISP HOLDING AGM 08/08/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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