WISBECH SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Director's details changed for Mr Michael John Frank Avery on 2025-08-18 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 22/02/2222 February 2022 | |
| 22/02/2222 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/12/211 December 2021 | Termination of appointment of Gareth Drewett as a director on 2021-11-30 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 12/10/1812 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 12/10/1812 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 07/02/187 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 07/02/187 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 07/02/187 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRI-ANNE WILSON / 18/09/2017 |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DREWETT / 01/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRI-ANNE WILSON / 01/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANK AVERY / 02/03/2017 |
| 24/10/1624 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FRANK AVERY / 14/10/2016 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/02/1512 February 2015 | PREVEXT FROM 30/06/2014 TO 31/08/2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR GARETH DREWETT |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LILA MAHAR |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 120.5 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN FRANK AVERY |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS CHERRI-ANNE WILSON |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR LILA MALDE MAHAR |
| 17/10/1317 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 60.5 |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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