NEWTON MEARNS SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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11/03/2411 March 2024

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11/03/2411 March 2024

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01/11/231 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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01/11/231 November 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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19/04/2319 April 2023

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19/04/2319 April 2023

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06/12/226 December 2022 Director's details changed for Ms Ruth Patricia Lalor on 2022-11-29

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01/12/221 December 2022

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01/12/221 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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15/09/2215 September 2022 Director's details changed for Miss Emma Jane Robb on 2022-07-10

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22/04/2222 April 2022

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22/04/2222 April 2022

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09/02/229 February 2022

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09/02/229 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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18/09/1918 September 2019 28/02/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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27/03/1927 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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27/03/1927 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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26/09/1826 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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26/09/1826 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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26/09/1826 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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26/09/1826 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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17/09/1817 September 2018 PREVSHO FROM 31/08/2018 TO 28/02/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 14/06/2018

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14/06/1814 June 2018 02/11/17 STATEMENT OF CAPITAL GBP 105.5

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14/06/1814 June 2018 02/11/17 STATEMENT OF CAPITAL GBP 120.5

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14/06/1814 June 2018 02/11/17 STATEMENT OF CAPITAL GBP 90.5

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14/06/1814 June 2018 02/11/17 STATEMENT OF CAPITAL GBP 60.5

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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05/02/185 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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05/02/185 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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27/12/1727 December 2017 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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27/12/1727 December 2017 DIRECTOR APPOINTED MISS EMMA JANE ROBB

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27/12/1727 December 2017 DIRECTOR APPOINTED MS RUTH PATRICIA LALOR

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27/12/1727 December 2017 DIRECTOR APPOINTED JOHN ROBERT STEWART

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31/08/1731 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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