HAYWARDS HEATH SPECSAVERS HEARCARE LIMITED

07509171
FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2024 accounts Annual Accounts 11 Buy now
07 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
22 Sep 2024 incorporation Memorandum Articles 22 Buy now
22 Sep 2024 resolution Resolution 1 Buy now
04 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
04 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
01 Mar 2024 officers Appointment of director (Mrs Carolyn Sarah Lawrence) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (James Matthew Dargie) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 11 Buy now
02 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
02 May 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 14 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
06 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
06 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
24 Jan 2022 accounts Annual Accounts 13 Buy now
24 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Pedro Olindo Da Rocha Martins Pereira) 1 Buy now
23 Jun 2021 officers Appointment of director (Mr James Matthew Dargie) 2 Buy now
11 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
21 Feb 2021 accounts Annual Accounts 13 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
30 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 12 Buy now
03 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
11 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
11 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2018 accounts Annual Accounts 12 Buy now
15 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
14 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
14 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
04 Jun 2018 accounts Annual Accounts 11 Buy now
14 May 2018 officers Appointment of director (Mr Pedro Olindo Da Rocha Martins Pereira) 2 Buy now
14 May 2018 officers Termination of appointment of director (James Panton) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jun 2017 officers Termination of appointment of director (Trevor Graham Hoare) 1 Buy now
15 Jun 2017 officers Termination of appointment of director (Jason Lansdell Barlow) 1 Buy now
14 Jun 2017 officers Appointment of director (Mr Alan Mclean) 2 Buy now
14 Jun 2017 officers Appointment of director (Mr Kumar Keshavji) 2 Buy now
01 Jun 2017 accounts Annual Accounts 8 Buy now
16 May 2017 officers Appointment of director (James Panton) 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Apr 2016 accounts Annual Accounts 7 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
18 Sep 2015 auditors Auditors Resignation Company 1 Buy now
27 May 2015 auditors Auditors Resignation Company 1 Buy now
27 Apr 2015 accounts Annual Accounts 7 Buy now
03 Feb 2015 annual-return Annual Return 7 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 accounts Annual Accounts 7 Buy now
04 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
05 Apr 2011 capital Return of Allotment of shares 3 Buy now
22 Mar 2011 capital Return of Allotment of shares 3 Buy now
22 Mar 2011 officers Termination of appointment of director (Meryl Englefield) 1 Buy now
22 Mar 2011 officers Appointment of director (Mr Jason Lansdell Barlow) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Trevor Graham Hoare) 2 Buy now
28 Jan 2011 incorporation Incorporation Company 9 Buy now