MILTON KEYNES SPECSAVERS HEARCARE LIMITED

Company Documents

Date	Description
16/09/2516 September 2025 New	Confirmation statement made on 2025-09-11 with no updates View Document
30/10/2430 October 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
30/10/2430 October 2024	View Document
09/04/249 April 2024	Director's details changed for Mr Callum Biggs on 2024-04-02 View Document
08/04/248 April 2024	Director's details changed for Mr Callum Biggs on 2023-10-27 View Document
08/03/248 March 2024	View Document
08/03/248 March 2024	View Document
01/11/231 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
01/11/231 November 2023	View Document
27/10/2327 October 2023	Director's details changed for Mr Callum Biggs on 2023-10-27 View Document
27/10/2327 October 2023	Director's details changed for Mr Callum Biggs on 2023-10-26 View Document
15/09/2315 September 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-31 View Document
15/09/2315 September 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-08-25 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-09-11 with updates View Document
01/08/231 August 2023	Appointment of Shreya Rajani as a director on 2023-07-31 View Document
29/06/2329 June 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-06-23 View Document
03/05/233 May 2023	Termination of appointment of Rajesh Shah as a director on 2023-05-01 View Document
19/04/2319 April 2023	View Document
19/04/2319 April 2023	View Document
07/02/237 February 2023	View Document
07/02/237 February 2023	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-09-11 with no updates View Document
22/04/2222 April 2022	View Document
22/04/2222 April 2022	View Document
27/01/2227 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
27/01/2227 January 2022	View Document
12/10/2112 October 2021	Director's details changed for Mr Rajesh Shah on 2021-10-05 View Document
23/09/2123 September 2021	Confirmation statement made on 2021-09-11 with no updates View Document
19/02/2019 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 18/02/2020 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
11/07/1911 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document
11/07/1911 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
08/03/198 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
08/03/198 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
09/10/189 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
09/10/189 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View Document
31/07/1831 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View Document
20/07/1820 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
20/07/1820 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View Document
05/02/185 February 2018	CURRSHO FROM 31/08/2018 TO 28/02/2018 View Document

05/02/185 February 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
05/02/185 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
05/02/185 February 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View Document
18/09/1718 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 14/09/2017 View Document
10/07/1710 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
05/08/165 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View Document
09/02/169 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MOORE / 06/02/2016 View Document
23/09/1523 September 2015	AUDITOR'S RESIGNATION View Document
10/09/1510 September 2015	AUDITOR'S RESIGNATION View Document
07/09/157 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
02/07/152 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View Document
22/09/1422 September 2014	DIRECTOR APPOINTED MR CALLUM BIGGS View Document
15/09/1415 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
28/08/1428 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR BALJIT KAUR View Document
02/07/142 July 2014	DIRECTOR APPOINTED MR STEPHEN JAMES MOORE View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR QAZI RASHID View Document
19/09/1319 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
31/05/1331 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View Document
03/09/123 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
22/05/1222 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
07/09/117 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
11/05/1111 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
06/09/106 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
10/05/1010 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ View Document
07/09/097 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
10/06/0910 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
01/09/081 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
28/07/0828 July 2008	APPOINTMENT TERMINATED DIRECTOR INHAM-UL-SAEED QAZI View Document
05/06/085 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
02/10/072 October 2007	NEW DIRECTOR APPOINTED View Document
26/09/0726 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/077 September 2007	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	S366A DISP HOLDING AGM 08/09/06 View Document
31/08/0631 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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