RUISLIP SPECSAVERS HEARCARE LIMITED

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DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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19/11/2419 November 2024

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19/11/2419 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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14/03/2414 March 2024

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14/03/2414 March 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with updates

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08/11/238 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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08/11/238 November 2023

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24/08/2324 August 2023 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-04

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10/07/2310 July 2023 Director's details changed for Mr Jagmohn Singh Laehri on 2023-07-05

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04/07/234 July 2023 Appointment of Mr Jagmohn Singh Laehri as a director on 2023-07-04

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04/07/234 July 2023 Appointment of Nickul Bhagat as a director on 2023-07-04

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04/07/234 July 2023 Termination of appointment of Lyndon Matroos as a director on 2023-07-04

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04/07/234 July 2023 Termination of appointment of Rakesh Kumar Kapoor as a director on 2023-07-04

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04/07/234 July 2023 Appointment of Mrs Sakeena Zahra Khaki as a director on 2023-07-04

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03/07/233 July 2023 Certificate of change of name

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02/05/232 May 2023

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02/05/232 May 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Termination of appointment of Anjna Kapoor as a director on 2022-11-30

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09/11/229 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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09/11/229 November 2022

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06/05/226 May 2022

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06/05/226 May 2022

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08/02/228 February 2022

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08/02/228 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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29/10/2129 October 2021 Director's details changed for Mr Lyndon Matroos on 2021-10-27

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29/09/2129 September 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2019-03-14

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28/09/2128 September 2021 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2020-11-02

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAKEENA ZAHRA KHAKI / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SAKEENA ZAHRA KANJI / 19/07/2019

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23/07/1923 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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23/07/1923 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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18/06/1918 June 2019 DIRECTOR APPOINTED SAKEENA ZAHRA KANJI

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17/06/1917 June 2019 DIRECTOR APPOINTED ANJNA KAPOOR

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08/03/198 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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08/03/198 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON MATROOS / 27/02/2019

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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18/09/1818 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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18/09/1818 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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13/07/1813 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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13/07/1813 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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31/05/1831 May 2018 PREVEXT FROM 30/09/2017 TO 28/02/2018

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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12/02/1812 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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12/02/1812 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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16/02/1716 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 120.5

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS

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16/02/1716 February 2017 DIRECTOR APPOINTED MR RAKESH KUMAR KAPOOR

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16/02/1716 February 2017 DIRECTOR APPOINTED MR LYNDON MATROOS

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16/02/1716 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 60.5

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16/02/1716 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 90.5

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16/02/1716 February 2017 09/02/17 STATEMENT OF CAPITAL GBP 105.5

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN

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15/02/1715 February 2017 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS

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08/10/168 October 2016 ADOPT ARTICLES 21/09/2016

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20/09/1620 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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