HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED

11343439
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 11 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
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
27 Oct 2023 accounts Annual Accounts 12 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 4 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
16 Nov 2022 accounts Annual Accounts 13 Buy now
16 Nov 2022 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 4 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
11 Apr 2022 officers Change of particulars for director (Ms Geetaben Vithalbhai Patel) 2 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Shaneabbas Bhimani) 2 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Aashit Patel) 2 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Shyam Sudhir Suchak) 2 Buy now
10 Feb 2022 accounts Annual Accounts 6 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
21 Oct 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 Updates 4 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 officers Appointment of director (Ms Geetaben Vithalbhai Patel) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Aashit Patel) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Shyam Sudhir Suchak) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Shaneabbas Bhimani) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Meryl Ann Snedden) 1 Buy now
18 Nov 2020 officers Appointment of corporate secretary (Specsavers Hearcare Group Limited) 2 Buy now
18 Nov 2020 officers Appointment of corporate director (Specsavers Hearcare Group Limited) 2 Buy now
18 Nov 2020 officers Appointment of director (Mrs Meryl Ann Snedden) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Specsavers Optical Group Limited) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Mary Lesley Perkins) 1 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Specsavers Optical Group Limited) 1 Buy now
12 Nov 2020 resolution Resolution 3 Buy now
16 Jun 2020 accounts Annual Accounts 7 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 resolution Resolution 3 Buy now
15 May 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
15 May 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
15 May 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
15 May 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
15 May 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
15 May 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
15 May 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
15 May 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 6 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
21 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
03 May 2018 incorporation Incorporation Company 33 Buy now