HOUNSLOW SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-29 with updates |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/10/247 October 2024 | |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Termination of appointment of Ranna Rai as a director on 2023-05-31 |
| 10/05/2310 May 2023 | Director's details changed for Simarnan Gujral on 2023-05-04 |
| 03/05/233 May 2023 | Director's details changed for Mr Tajinder Dhiman on 2023-05-02 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 28/02/2328 February 2023 | Director's details changed for Aman Raj on 2023-02-15 |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 05/10/215 October 2021 | Termination of appointment of Gurleen Kaur Brar as a director on 2021-10-04 |
| 05/10/215 October 2021 | Appointment of Aman Raj as a director on 2021-10-04 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH 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 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED GURLEEN KAUR BRAR |
| 22/08/1922 August 2019 | CHANGE PERSON AS DIRECTOR |
| 22/08/1922 August 2019 | CHANGE PERSON AS DIRECTOR |
| 20/06/1920 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 20/06/1920 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNINGTON |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 13/03/1913 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PINNINGTON / 10/08/2018 |
| 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 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 23/01/2018 |
| 15/03/1815 March 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 120.5 |
| 15/03/1815 March 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 100.5 |
| 15/03/1815 March 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 80.5 |
| 15/03/1815 March 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 60.5 |
| 23/01/1823 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED SIMARNAN GUJRAL |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR SIMON JOHN PINNINGTON |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR RANNA RAI |
| 16/03/1716 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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