SWINTON SPECSAVERS HEARCARE LIMITED

11332105
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 11 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
27 Nov 2023 officers Change of particulars for director (Miss Emma Jayne Taylor) 2 Buy now
27 Oct 2023 accounts Annual Accounts 13 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
20 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
16 Nov 2022 accounts Annual Accounts 15 Buy now
16 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
24 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2021 accounts Annual Accounts 12 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
10 Nov 2021 officers Change of particulars for director (Mrs Emma Jayne Singer) 2 Buy now
13 Sep 2021 officers Appointment of director (Mr Yameen Dilawar Hussain Seedat) 2 Buy now
13 Jul 2021 officers Termination of appointment of director (Paul Terry Showman) 1 Buy now
19 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
19 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2020 accounts Annual Accounts 7 Buy now
27 May 2020 officers Appointment of director (Mr Paul Terry Showman) 2 Buy now
27 May 2020 officers Appointment of director (Amanda Winifred Pedder) 2 Buy now
27 May 2020 officers Appointment of director (Mrs Emma Jayne Singer) 2 Buy now
27 May 2020 officers Termination of appointment of director (Meryl Ann Snedden) 1 Buy now
27 May 2020 capital Return of Allotment of shares 3 Buy now
27 May 2020 capital Return of Allotment of shares 3 Buy now
27 May 2020 capital Return of Allotment of shares 3 Buy now
27 May 2020 capital Return of Allotment of shares 3 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 officers Appointment of corporate secretary (Specsavers Hearcare Group Limited) 2 Buy now
15 Nov 2019 officers Appointment of director (Mrs Meryl Ann Snedden) 2 Buy now
15 Nov 2019 officers Appointment of corporate director (Specsavers Hearcare Group Limited) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2019 resolution Resolution 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
30 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2018 officers Change of particulars for director (Mr Giles Stuart Rutherford Edmonds) 2 Buy now
26 Apr 2018 incorporation Incorporation Company 33 Buy now