EXETER SPECSAVERS HEARCARE LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
01/04/251 April 2025 | Termination of appointment of Scott Muir Mcgowan as a director on 2025-03-31 |
08/10/248 October 2024 | |
08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-09 with updates |
07/05/247 May 2024 | Appointment of Emma Louise Ginger as a director on 2024-05-02 |
05/03/245 March 2024 | |
05/03/245 March 2024 | |
30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
30/10/2330 October 2023 | |
09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
18/04/2318 April 2023 | |
18/04/2318 April 2023 | |
11/11/2211 November 2022 | |
11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
22/04/2222 April 2022 | |
22/04/2222 April 2022 | |
28/01/2228 January 2022 | |
28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
19/10/2119 October 2021 | Director's details changed for Mr Scott Muir Mcgowan on 2021-10-18 |
06/07/216 July 2021 | Director's details changed for Mr Scott Muir Mcgowan on 2017-06-06 |
17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
29/01/1829 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
29/01/1829 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
29/01/1829 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
08/06/178 June 2017 | DIRECTOR APPOINTED MR SCOTT MUIR MCGOWAN |
08/06/178 June 2017 | DIRECTOR APPOINTED EMMA JANE DENHAM |
03/05/173 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AUTY |
06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN-EVANGELIA AGELIS |
13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MORGAN / 07/06/2016 |
31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
18/06/1518 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
12/06/1512 June 2015 | SECTION 519. |
03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
28/05/1528 May 2015 | DIRECTOR APPOINTED MR STEVEN JOHN AUTY |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAUMBER |
07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
09/06/149 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
07/04/147 April 2014 | DIRECTOR APPOINTED LILLIAN-EVANGELIA AGELIS |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
26/10/1226 October 2012 | DIRECTOR APPOINTED MRS DONNA MORGAN |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HILL |
20/06/1220 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAUMBER / 16/12/2011 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW HILL / 20/06/2011 |
13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HILL / 19/04/2011 |
04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BAUMBER / 07/02/2011 |
03/09/103 September 2010 | DIRECTOR APPOINTED MR PETER JOHN HILL |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SURENDRAN NAIDOO |
24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW HILL / 22/06/2010 |
21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
03/11/083 November 2008 | DIRECTOR APPOINTED SURENDRAN NAIDOO |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HILL |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN O'KANE |
08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'KANE / 04/09/2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | S366A DISP HOLDING AGM 12/06/06 |
08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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