HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Kumar Keshavji on 2025-08-01 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/10/247 October 2024 | |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 22/09/2422 September 2024 | Resolutions |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 01/03/241 March 2024 | Termination of appointment of James Matthew Dargie as a director on 2024-02-29 |
| 01/03/241 March 2024 | Appointment of Mrs Carolyn Sarah Lawrence as a director on 2024-02-29 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 23/11/2223 November 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 27/10/2127 October 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-06-22 |
| 24/06/2124 June 2021 | Termination of appointment of Pedro Olindo Da Rocha Martins Pereira as a director on 2021-06-22 |
| 23/06/2123 June 2021 | Appointment of Mr James Matthew Dargie as a director on 2021-06-22 |
| 11/06/2111 June 2021 | |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/04/1911 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 05/02/195 February 2019 | CESSATION OF JASON LANSDELL BARLOW AS A PSC |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 15/11/1815 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 15/11/1815 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES PANTON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR PEDRO OLINDO DA ROCHA MARTINS PEREIRA |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 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 |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 29/01/1829 January 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON BARLOW |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOARE |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR KUMAR KESHAVJI |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ALAN MCLEAN |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED JAMES PANTON |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 04/02/164 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 03/02/153 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 04/04/124 April 2012 | CURREXT FROM 31/01/2012 TO 31/05/2012 |
| 31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 120.5 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR TREVOR GRAHAM HOARE |
| 22/03/1122 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 60.5 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JASON LANSDELL BARLOW |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company