WORTHING SPECSAVERS HEARCARE LIMITED

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DateDescription
29/07/2529 July 2025 NewDirector's details changed for Cheryl Julie Spray on 2025-07-23

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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07/11/247 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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07/11/247 November 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with updates

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08/04/248 April 2024 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 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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01/03/241 March 2024 Appointment of Amber Leigh Saunders as a director on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Mark Stephen Henderson as a director on 2024-02-29

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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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09/06/239 June 2023 Confirmation statement made on 2023-06-09 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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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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14/11/2214 November 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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25/01/2225 January 2022 Director's details changed for Edward John Slawinski on 2022-01-24

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09/08/219 August 2021 Director's details changed for Mr Mark Lavery on 2021-08-06

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13/08/1913 August 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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13/08/1913 August 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL JULIE SPRAY / 19/07/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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11/04/1911 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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11/04/1911 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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26/10/1826 October 2018 ADOPT ARTICLES 31/08/2018

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18/10/1818 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 260

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18/10/1818 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 190

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18/10/1818 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 400

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18/10/1818 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 172.5

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18/10/1818 October 2018 31/08/18 STATEMENT OF CAPITAL GBP 155

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SLAWINSKI / 31/08/2018

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR JASVINDER SARAO

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07/09/187 September 2018 DIRECTOR APPOINTED EDWARD JOHN SLAWINSKI

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07/09/187 September 2018 DIRECTOR APPOINTED MARK LAVERY

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16/08/1816 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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16/08/1816 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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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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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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13/02/1813 February 2018 CURREXT FROM 31/10/2017 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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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SARAO / 11/09/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/11/156 November 2015 AUDITOR'S RESIGNATION

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08/10/158 October 2015 AUDITOR'S RESIGNATION

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HENDERSON / 16/10/2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASVINDER SARAO / 26/06/2014

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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17/06/1317 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/10/125 October 2012 DIRECTOR APPOINTED MR JASVINDER SARAO

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05/10/125 October 2012 DIRECTOR APPOINTED MR DENIS YOUNGMAN

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS

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16/07/1216 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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20/06/1220 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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06/10/116 October 2011 DIRECTOR APPOINTED MARK STEPHEN HENDERSON

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15/07/1115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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21/06/1121 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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21/06/1021 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA BARNES

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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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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BARNES / 06/05/2009

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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11/11/0811 November 2008 PREVEXT FROM 30/06/2008 TO 31/10/2008

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL CARTER / 06/06/2008

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED MS NICOLA CLARE BARNES

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 S366A DISP HOLDING AGM 15/06/07

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13/06/0713 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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