| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, 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 |
| 2024-03-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2024-03-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KINCAID / 10/12/2023 |
| 2023-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MEGAN SARAH BROWN / 18/06/2023 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 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 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LYALL / 05/03/2023 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN SARAH BROWN |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWN |
| 2023-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-06-07 |
delete sic_code 86101 - Hospital activities |
| 2022-06-07 |
delete sic_code 86220 - Specialists medical practice activities |
| 2022-06-07 |
insert sic_code 47741 - Retail sale of hearing aids |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 04/01/2021 |
| 2022-04-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-04-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-03-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-02-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 2021-05-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-05-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 100.5 |
| 2021-01-05 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 110.5 |
| 2021-01-05 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 120.5 |
| 2021-01-05 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 60.5 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED CLAIRE KINCAID |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED LESLEY JANE BROWN |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN LYALL |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER DRY |
| 2021-01-04 |
update statutory_documents 04/01/21 STATEMENT OF CAPITAL GBP 90.5 |
| 2020-10-30 |
delete address CASTLEWORKS 21 ST GEORGE'S ROAD LONDON ENGLAND SE1 6ES |
| 2020-10-30 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7PA |
| 2020-10-30 |
insert company_previous_name SOUTHERN DERBYSHIRE NEWMEDICA LIMITED |
| 2020-10-30 |
update name SOUTHERN DERBYSHIRE NEWMEDICA LIMITED => GREENOCK SPECSAVERS HEARCARE LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
CASTLEWORKS 21 ST GEORGE'S ROAD
LONDON
SE1 6ES
ENGLAND |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 2020-09-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2020-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2020-09-03 |
update statutory_documents COMPANY NAME CHANGED SOUTHERN DERBYSHIRE NEWMEDICA LIMITED
CERTIFICATE ISSUED ON 03/09/20 |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-07 |
update account_ref_day 31 => 28 |
| 2019-03-07 |
update account_ref_month 5 => 2 |
| 2019-03-07 |
update accounts_next_due_date 2020-02-01 => 2019-11-30 |
| 2019-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-02-18 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED DARSHAK ASHOK SHAH |
| 2018-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |