WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED
Company number 03832684 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Director's details changed for Mr Adam Sadler on 2026-03-02 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr Craig Sadler on 2025-08-03 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 6 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 6 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Adam Sadler on 2023-09-05 · 2 pages | View document |
| 20 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 1 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 6 pages | View document |
| 7 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 7 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 7 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 7 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 29 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 10 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 10 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 8 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 6 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 6 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 6 Feb 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SADLER | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SADLER | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SADLER / 31/03/2016 | View document |
| 23 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 15 Sep 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 1 Jul 2014 | ADOPT ARTICLES 09/06/2014 | View document |
| 23 Jun 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 241 | View document |
| 20 Jun 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 221 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR ADAM SADLER | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MR CRAIG SADLER | View document |
| 19 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 31 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 3 Sep 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 22 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 30 Aug 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 2 Sep 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 1 Sep 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | S366A DISP HOLDING AGM 18/06/03 | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED HEARCARE (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 13/04/03 | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 126 SALOP STREET WOLVERHAMPTON WEST MIDLANDS WV3 0RX | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 14 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | SECRETARY RESIGNED | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |