WOLVERHAMPTON SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Craig Sadler on 2025-08-03 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 28/10/2328 October 2023 | |
| 14/09/2314 September 2023 | Director's details changed for Mr Adam Sadler on 2023-09-05 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 01/02/221 February 2022 | |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 07/11/197 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/11/197 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 07/03/197 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 07/03/197 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 29/10/1829 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/10/1829 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 06/02/186 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 06/02/186 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/02/186 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SADLER |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SADLER |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SADLER / 31/03/2016 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 15/09/1415 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 01/07/141 July 2014 | ADOPT ARTICLES 09/06/2014 |
| 23/06/1423 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 241 |
| 20/06/1420 June 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 221 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR ADAM SADLER |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR CRAIG SADLER |
| 19/09/1319 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 03/09/123 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 02/09/102 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | S366A DISP HOLDING AGM 18/06/03 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED HEARCARE (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 13/04/03 |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 126 SALOP STREET WOLVERHAMPTON WEST MIDLANDS WV3 0RX |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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