| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2024-03-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSNAN EJAZ / 12/04/2023 |
| 2023-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-06-07 |
delete sic_code 47782 - Retail sale by opticians |
| 2022-06-07 |
insert sic_code 47741 - Retail sale of hearing aids |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/09/2021 |
| 2022-05-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-05-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GURDEEP SINGH DOSANJH |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR HUSSNAN EJAZ |
| 2021-09-07 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 105.5 |
| 2021-09-07 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 120.5 |
| 2021-09-07 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 90.5 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MISS HUMAH ZAHEER |
| 2021-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/09/2021 |
| 2021-09-06 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 60.5 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 2021-07-07 |
insert company_previous_name HOUGHTON LE SPRING SPECSAVERS LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-07 |
update name HOUGHTON LE SPRING SPECSAVERS LIMITED => DUDLEY SPECSAVERS HEARCARE LIMITED |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 2021-06-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2021-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPECSAVERS OPTICAL GROUP LIMITED |
| 2021-06-14 |
update statutory_documents COMPANY NAME CHANGED HOUGHTON LE SPRING SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 14/06/21 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUDDART |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC THOMPSON |
| 2020-05-07 |
delete sic_code 86101 - Hospital activities |
| 2020-05-07 |
delete sic_code 86220 - Specialists medical practice activities |
| 2020-05-07 |
insert sic_code 47782 - Retail sale by opticians |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2020-04-27 |
update statutory_documents CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK HUDDART |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ROBERT THOMPSON |
| 2019-11-07 |
delete address CASTLEWORKS 21 ST GEORGE'S ROAD LONDON ENGLAND SE1 6ES |
| 2019-11-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7PA |
| 2019-11-07 |
insert company_previous_name MID ESSEX NEWMEDICA LIMITED |
| 2019-11-07 |
update name MID ESSEX NEWMEDICA LIMITED => HOUGHTON LE SPRING SPECSAVERS LIMITED |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 2019-10-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 2019-10-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
CASTLEWORKS 21 ST GEORGE'S ROAD
LONDON
SE1 6ES
ENGLAND |
| 2019-10-22 |
update statutory_documents COMPANY NAME CHANGED MID ESSEX NEWMEDICA LIMITED
CERTIFICATE ISSUED ON 22/10/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 2018-10-07 |
update account_ref_day 30 => 28 |
| 2018-10-07 |
update account_ref_month 4 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2020-01-28 => 2019-11-30 |
| 2018-08-31 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 2018-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |