PRESTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Director's details changed for Mr Brian Warburg on 2025-07-03 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 30/09/2430 September 2024 | |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 19/04/2319 April 2023 | |
| 19/04/2319 April 2023 | |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 18/05/2218 May 2022 | Director's details changed for Mr Sean Andrew Buckley on 2022-05-16 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 25/01/2225 January 2022 | |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 26/01/1826 January 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 25/01/1825 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW BUCKLEY / 28/06/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 19/05/1519 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | SECTION 519 |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 60.5 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR BRIAN WARBURG |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR SEAN ANDREW BUCKLEY |
| 01/04/141 April 2014 | DIRECTOR APPOINTED CHRISTOPHER SHORE |
| 01/04/141 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 120.5 |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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