NEWCASTLE-UNDER-LYME SPECSAVERS HEARCARE LIMITED

Company Documents

Date	Description
28/08/2528 August 2025 New	Director's details changed for Samantha Dowd on 2025-08-19 View Document
05/06/255 June 2025	Confirmation statement made on 2025-06-04 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
13/06/2413 June 2024	Confirmation statement made on 2024-06-04 with no updates View Document
10/05/2410 May 2024	View Document
11/03/2411 March 2024	View Document
23/01/2423 January 2024	Director's details changed for Claire Dixon on 2024-01-04 View Document
31/10/2331 October 2023	View Document
31/10/2331 October 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
06/06/236 June 2023	Confirmation statement made on 2023-06-04 with updates View Document
19/04/2319 April 2023	View Document
19/04/2319 April 2023	View Document
30/11/2230 November 2022	View Document
30/11/2230 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
03/10/223 October 2022	Appointment of Samantha Dowd as a director on 2022-09-30 View Document
22/04/2222 April 2022	View Document
22/04/2222 April 2022	View Document
20/01/2220 January 2022	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
20/01/2220 January 2022	View Document
27/10/2127 October 2021	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-05-06 View Document
22/06/2122 June 2021	Termination of appointment of Debra Ann Fitzsimmons as a director on 2021-05-06 View Document
22/06/2122 June 2021	Termination of appointment of Peter Ian Harvey as a director on 2021-05-06 View Document
23/10/1923 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View Document

23/10/1923 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View Document
13/03/1913 March 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View Document
13/03/1913 March 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View Document
12/09/1812 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View Document
12/09/1812 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
20/07/1820 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View Document
03/05/183 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View Document
26/03/1826 March 2018	DIRECTOR APPOINTED CLAIRE DIXON View Document
30/01/1830 January 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View Document
30/01/1830 January 2018	CURRSHO FROM 31/05/2018 TO 28/02/2018 View Document
30/01/1830 January 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC View Document
30/01/1830 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
17/08/1617 August 2016	04/07/16 STATEMENT OF CAPITAL GBP 90.5 View Document
17/08/1617 August 2016	04/07/16 STATEMENT OF CAPITAL GBP 120.5 View Document
17/08/1617 August 2016	04/07/16 STATEMENT OF CAPITAL GBP 105.5 View Document
06/07/166 July 2016	DIRECTOR APPOINTED MR PETER IAN HARVEY View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN View Document
06/07/166 July 2016	DIRECTOR APPOINTED MRS DEBRA ANN FITZSIMMONS View Document
05/07/165 July 2016	06/05/16 STATEMENT OF CAPITAL GBP 0.5 View Document
05/07/165 July 2016	04/07/16 STATEMENT OF CAPITAL GBP 60.5 View Document
06/05/166 May 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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