BODMIN SPECSAVERS HEARCARE LIMITED

11342888
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 11 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
02 Sep 2024 officers Appointment of director (Jacob Alfred Burn) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Daniel Leon Bilson) 1 Buy now
19 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2024 officers Termination of appointment of director (Marthinus Carl Grobler) 1 Buy now
21 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
21 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
15 Sep 2023 officers Change of particulars for director (Daniel Leon Bilson) 2 Buy now
12 Sep 2023 accounts Annual Accounts 11 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2023 officers Appointment of director (Daniel Leon Bilson) 2 Buy now
18 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
18 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
03 Feb 2023 officers Change of particulars for director (Mrs Louise Jennifer Dark) 2 Buy now
01 Dec 2022 officers Change of particulars for director (Mr Marthinus Carl Grobler) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Joanna Margaret Mclean) 1 Buy now
29 Nov 2022 accounts Annual Accounts 14 Buy now
29 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 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
05 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2022 accounts Annual Accounts 13 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
27 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
27 May 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 15 Buy now
28 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
28 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
21 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Marthinus Carl Grobler) 2 Buy now
04 Feb 2020 officers Appointment of director (Joanna Margaret Mclean) 2 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 officers Appointment of director (Mrs Louise Jennifer Dark) 2 Buy now
03 Feb 2020 officers Appointment of director (Mr Marthinus Carl Grobler) 2 Buy now
03 Feb 2020 officers Termination of appointment of director (Meryl Ann Snedden) 1 Buy now
23 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 officers Appointment of corporate secretary (Specsavers Hearcare Group Limited) 2 Buy now
23 Oct 2019 officers Appointment of corporate director (Specsavers Hearcare Group Limited) 2 Buy now
23 Oct 2019 officers Appointment of director (Mrs Meryl Ann Snedden) 2 Buy now
23 Oct 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
22 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 resolution Resolution 3 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2018 incorporation Incorporation Company 33 Buy now