HARROGATE SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mrs Caroline Sullivan on 2025-08-22 |
| 29/07/2529 July 2025 New | Director's details changed for Andrew Bryer on 2025-07-28 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-20 with updates |
| 31/03/2531 March 2025 | Appointment of Mr Mohammed Haroon Ashiq as a director on 2025-03-31 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/09/242 September 2024 | Termination of appointment of Emma Natasha Ollis as a director on 2024-09-02 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 01/12/231 December 2023 | Second filing for the termination of John Edward Broadberry as a director |
| 28/11/2328 November 2023 | Second filing for the appointment of Mr Andrew Bryer as a director |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 01/02/231 February 2023 | Appointment of Mr Andrew Bryer as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of John Edward Broadberry as a director on 2023-02-01 |
| 02/12/222 December 2022 | Appointment of Fraz Ahmed Khan as a director on 2022-12-01 |
| 02/12/222 December 2022 | Termination of appointment of Robert James May as a director on 2022-12-01 |
| 02/12/222 December 2022 | Appointment of Mrs Caroline Sullivan as a director on 2022-12-01 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/01/227 January 2022 | |
| 19/11/2119 November 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-09-21 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 | |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 15/08/1915 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 15/08/1915 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 18/03/1918 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/03/1914 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/01/185 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 05/01/185 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 22/12/1722 December 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA MILNES / 01/06/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MISS HELENA MILNES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | AUDITOR'S RESIGNATION |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CUTLER |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BROADBERRY / 30/03/2012 |
| 01/08/111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUTLER / 20/03/2010 |
| 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 27/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH BANASKO |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PAUL CUTLER |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SINGLETON / 07/06/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | S366A DISP HOLDING AGM 01/08/06 |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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