| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, 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 |
| 2024-03-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24 |
| 2024-03-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24 |
| 2023-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, 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 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 |
| 2023-02-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-07 |
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 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 2022-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 02/11/2021 |
| 2022-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-05-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2021-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/11/2021 |
| 2021-11-02 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 105.5 |
| 2021-11-02 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 113 |
| 2021-11-02 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 120.5 |
| 2021-11-02 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 90.5 |
| 2021-11-02 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 98 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES QUIGLEY |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA LOUISE PINKERTON |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROBYN CATHERINE MITCHELL |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS ARLENE ANNETTE STEPHENSON |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE FREEL |
| 2021-11-01 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 60.5 |
| 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 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-06-07 |
insert company_previous_name BROUGHTY FERRY SPECSAVERS LIMITED |
| 2021-06-07 |
update name BROUGHTY FERRY SPECSAVERS LIMITED => THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 2021-05-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2021-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SPECSAVERS OPTICAL GROUP LIMITED |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED BROUGHTY FERRY SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 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 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-03-07 |
delete address CASTLEWORKS 21 ST GEORGE'S ROAD LONDON ENGLAND SE1 6ES |
| 2020-03-07 |
insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7PA |
| 2020-03-07 |
insert company_previous_name SHROPSHIRE NEWMEDICA LIMITED |
| 2020-03-07 |
update name SHROPSHIRE NEWMEDICA LIMITED => BROUGHTY FERRY SPECSAVERS LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
CASTLEWORKS 21 ST GEORGE'S ROAD
LONDON
SE1 6ES
ENGLAND |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 2020-02-27 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 2020-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2020-02-27 |
update statutory_documents CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 2020-02-26 |
update statutory_documents COMPANY NAME CHANGED SHROPSHIRE NEWMEDICA LIMITED
CERTIFICATE ISSUED ON 26/02/20 |
| 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 |
| 2019-04-05 |
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 |