TRURO SPECSAVERS HEARCARE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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19/08/2519 August 2025 NewDirector's details changed for Mr Leighton Ryan Simmons on 2025-08-12

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15/08/2515 August 2025 NewDirector's details changed for Ms Nicola Clare Simmons on 2025-08-10

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23/07/2523 July 2025 Director's details changed for William Claudius Lombard on 2025-07-21

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30/05/2530 May 2025 Appointment of Arti Pieri as a director on 2025-05-30

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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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14/03/2414 March 2024

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14/03/2414 March 2024

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27/10/2327 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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27/10/2327 October 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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20/04/2320 April 2023

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20/04/2320 April 2023

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15/11/2215 November 2022

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15/11/2215 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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04/05/224 May 2022

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04/05/224 May 2022

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27/01/2227 January 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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27/01/2227 January 2022

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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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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18/03/1918 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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18/03/1918 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE SIMMONS / 14/12/2018

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON RYAN SIMMONS / 14/12/2018

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17/10/1817 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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17/10/1817 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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20/07/1820 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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20/07/1820 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CLARE SIMMONS / 19/06/2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON RYAN SIMMONS / 19/06/2018

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13/06/1813 June 2018 CHANGE PERSON AS DIRECTOR

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13/06/1813 June 2018 CHANGE PERSON AS DIRECTOR

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26/04/1826 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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10/04/1810 April 2018 DIRECTOR APPOINTED MS NICOLA CLARE SIMMONS

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EMMETT

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13/02/1813 February 2018 CURREXT FROM 30/09/2017 TO 28/02/2018

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13/02/1813 February 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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13/02/1813 February 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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01/02/181 February 2018 DIRECTOR APPOINTED MR LEIGHTON RYAN SIMMONS

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNN

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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16/10/1516 October 2015 AUDITOR'S RESIGNATION

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30/09/1530 September 2015 DIRECTOR APPOINTED MR DAVID EMMETT

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26/08/1526 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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23/09/1423 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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30/08/1430 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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28/08/1328 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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25/06/1325 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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23/08/1223 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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28/06/1228 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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22/08/1122 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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23/08/1023 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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23/06/1023 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUNCE

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ

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24/08/0924 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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20/08/0820 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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24/10/0724 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 S366A DISP HOLDING AGM 23/08/06

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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