MAIDENHEAD SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Director's details changed for Lynne Tracy Stokes on 2025-02-09 |
| 03/02/253 February 2025 | Appointment of Mrs Susana Patricia Torres Neto as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Joao Manuel Soares Gomes as a director on 2025-01-31 |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/09/2428 September 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/10/2331 October 2023 | |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 20/04/2320 April 2023 | Director's details changed for Mr Joao Manuel Soares Gomes on 2023-04-13 |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Appointment of Farihah Ali as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Helen Jane Brooke as a director on 2022-09-30 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 18/07/2019 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 01/07/201 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 08/08/198 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/08/198 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR JOAO MANUEL SOARES GOMES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 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 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 10/07/1810 July 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 24/12/1524 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TRACY STOKES / 17/12/2015 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 05/08/155 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 02/03/152 March 2015 | SEC 519 |
| 12/02/1512 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 19/02/1319 February 2013 | CURRSHO FROM 31/07/2013 TO 28/02/2013 |
| 08/11/128 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 120.5 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MRS HELEN JANE BROOKE |
| 09/10/129 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 60.5 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 09/10/129 October 2012 | DIRECTOR APPOINTED LYNNE TRACY STOKES |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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