GREENOCK SPECSAVERS HEARCARE LIMITED

11337854
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 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
13 Dec 2023 officers Change of particulars for director (Claire Kincaid) 2 Buy now
28 Oct 2023 accounts Annual Accounts 12 Buy now
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
19 Jun 2023 officers Change of particulars for director (Ms Megan Sarah Brown) 2 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
18 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
06 Mar 2023 officers Change of particulars for director (Mr Christopher John Lyall) 2 Buy now
19 Jan 2023 officers Appointment of director (Ms Megan Sarah Brown) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Lesley Jane Brown) 1 Buy now
03 Jan 2023 accounts Annual Accounts 13 Buy now
03 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
22 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
08 Feb 2022 accounts Annual Accounts 13 Buy now
08 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
22 Nov 2021 officers Termination of appointment of director (Meryl Ann Snedden) 1 Buy now
13 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
13 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 officers Appointment of director (Lesley Jane Brown) 2 Buy now
04 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 officers Appointment of director (Mr Christopher John Lyall) 2 Buy now
04 Jan 2021 officers Appointment of director (Claire Kincaid) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Jonathan Christopher Dry) 2 Buy now
07 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2020 officers Appointment of director (Mrs Meryl Ann Snedden) 2 Buy now
03 Sep 2020 officers Appointment of corporate director (Specsavers Hearcare Group Limited) 2 Buy now
03 Sep 2020 officers Appointment of corporate secretary (Specsavers Hearcare Group Limited) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
03 Sep 2020 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
03 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 resolution Resolution 3 Buy now
02 Jul 2020 accounts Annual Accounts 7 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
05 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
05 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
18 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
01 May 2018 incorporation Incorporation Company 33 Buy now