EPSOM SPECSAVERS HEARCARE LIMITED

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DateDescription
26/02/2526 February 2025 Director's details changed for Miss Karolina Katarzyna Ruprik on 2025-02-24

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19/12/2419 December 2024 Director's details changed for Miss Karolina Katarzyna Ruprik on 2024-12-18

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with no updates

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25/09/2425 September 2024

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25/09/2425 September 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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05/03/245 March 2024

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05/03/245 March 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/10/2330 October 2023

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30/10/2330 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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20/04/2320 April 2023

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20/04/2320 April 2023

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25/11/2225 November 2022

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25/11/2225 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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11/11/2211 November 2022 Confirmation statement made on 2022-11-03 with no updates

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14/10/2214 October 2022 Director's details changed for Mihaela Ovadiuc on 2022-10-12

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16/05/2216 May 2022 Director's details changed for Miss Karonlina Katarzyna Ruprik on 2022-05-16

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16/05/2216 May 2022

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16/05/2216 May 2022

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07/01/227 January 2022

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07/01/227 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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11/06/2111 June 2021

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17/03/2017 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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17/03/2017 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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22/07/1922 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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22/07/1922 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR GLENMORE MACGREGOR

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31/05/1931 May 2019 DIRECTOR APPOINTED MIHAELA OVADIUC

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03/04/193 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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03/04/193 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS

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08/10/188 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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08/10/188 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 24/05/2018

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17/01/1817 January 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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17/01/1817 January 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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03/01/183 January 2018 CURREXT FROM 30/11/2017 TO 28/02/2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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13/11/1513 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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10/07/1510 July 2015 08/03/15 STATEMENT OF CAPITAL GBP 120.5

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10/07/1510 July 2015 08/03/15 STATEMENT OF CAPITAL GBP 90.5

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10/07/1510 July 2015 08/03/15 STATEMENT OF CAPITAL GBP 100.5

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10/07/1510 July 2015 08/03/15 STATEMENT OF CAPITAL GBP 110.5

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AMITKUMAR PATEL / 28/05/2015

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11/03/1511 March 2015 DIRECTOR APPOINTED GLENMORE STUART MACGREGOR

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11/03/1511 March 2015 DIRECTOR APPOINTED MR GRAHAM NICKLIN

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11/03/1511 March 2015 DIRECTOR APPOINTED MR AMITKUMAR PATEL

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11/03/1511 March 2015 08/03/15 STATEMENT OF CAPITAL GBP 60.5

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11/03/1511 March 2015 DIRECTOR APPOINTED MISS KARONLINA KATARZYNA RUPRIK

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07/11/147 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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