MAIDSTONE DOMICILIARY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 20/03/2520 March 2025 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2025-01-25 |
| 27/11/2427 November 2024 | Appointment of Kirinjit Kaur Dhendsa as a director on 2024-11-26 |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 07/11/247 November 2024 | |
| 05/08/245 August 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-07-23 |
| 09/07/249 July 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-07-08 |
| 09/07/249 July 2024 | Termination of appointment of Georgia Anne Pullen as a director on 2024-07-08 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 21/03/2421 March 2024 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2024-02-22 |
| 17/01/2417 January 2024 | Appointment of Georgia Anne Pullen as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-01-16 |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 16/11/2316 November 2023 | |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/01/2228 January 2022 | Certificate of change of name |
| 11/05/2011 May 2020 | CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 11/05/2011 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM CASTLEWORKS 21 ST GEORGE'S ROAD LONDON SE1 6ES ENGLAND |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/10/193 October 2019 | CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/10/193 October 2019 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 03/10/193 October 2019 | COMPANY NAME CHANGED NORTH WARWICKSHIRE NEWMEDICA LIMITED CERTIFICATE ISSUED ON 03/10/19 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 31/08/1831 August 2018 | CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 02/05/182 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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