| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, 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 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 04/04/2022 |
| 2022-04-04 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 105.5 |
| 2022-04-04 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 120.5 |
| 2022-04-04 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 60.5 |
| 2022-04-04 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 90.5 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MARTIN THOMPSON / 22/01/2022 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS JILL THOMPSON |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT MARTIN THOMPSON |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED ROSS IAIN MCLACHLAN |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 2021-07-07 |
insert company_previous_name WIMBORNE MINSTER 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 WIMBORNE MINSTER SPECSAVERS LIMITED => NEWCASTLE KINGSTON PARK SPECSAVERS LIMITED |
| 2021-06-14 |
update statutory_documents COMPANY NAME CHANGED WIMBORNE MINSTER SPECSAVERS LIMITED
CERTIFICATE ISSUED ON 14/06/21 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 10/12/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-06-08 |
delete sic_code 86101 - Hospital activities |
| 2020-06-08 |
delete sic_code 86220 - Specialists medical practice activities |
| 2020-06-08 |
insert sic_code 47782 - Retail sale by opticians |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2020-05-11 |
update statutory_documents CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-08-07 |
delete address CASTLEWORKS 21 ST GEORGE'S ROAD LONDON ENGLAND SE1 6ES |
| 2019-08-07 |
insert address FORUM 6 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7PA |
| 2019-08-07 |
insert company_previous_name HERTS VALLEY NEWMEDICA LIMITED |
| 2019-08-07 |
update name HERTS VALLEY NEWMEDICA LIMITED => WIMBORNE MINSTER SPECSAVERS LIMITED |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
CASTLEWORKS 21 ST GEORGE'S ROAD
LONDON
SE1 6ES
ENGLAND |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 2019-07-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 2019-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARSHAK SHAH |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 2019-07-24 |
update statutory_documents COMPANY NAME CHANGED HERTS VALLEY NEWMEDICA LIMITED
CERTIFICATE ISSUED ON 24/07/19 |
| 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 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-01 |
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 31 => 28 |
| 2018-10-07 |
update account_ref_month 5 => 2 |
| 2018-10-07 |
update accounts_next_due_date 2020-02-03 => 2019-11-30 |
| 2018-08-31 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 28/02/2019 |
| 2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |