| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, 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 accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 2022-04-07 |
insert company_previous_name RAMSGATE SPECSAVERS HEARCARE LIMITED |
| 2022-04-07 |
update name RAMSGATE SPECSAVERS HEARCARE LIMITED => WINSFORD SPECSAVERS HEARCARE LIMITED |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED EMMA JO FORD |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN ADSHEAD |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MCMULLEN |
| 2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 06/04/2022 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 105.5 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 120.5 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 60.5 |
| 2022-04-06 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 90.5 |
| 2022-03-19 |
update statutory_documents COMPANY NAME CHANGED RAMSGATE SPECSAVERS HEARCARE LIMITED
CERTIFICATE ISSUED ON 19/03/22 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 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 |
| 2021-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2020-12-07 |
delete sic_code 86101 - Hospital activities |
| 2020-12-07 |
delete sic_code 86220 - Specialists medical practice activities |
| 2020-12-07 |
insert sic_code 47741 - Retail sale of hearing aids |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 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 |
| 2020-03-07 |
delete address CASTLEWORKS 21 ST GEORGES 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 HULL NEWMEDICA LIMITED |
| 2020-03-07 |
update name HULL NEWMEDICA LIMITED => RAMSGATE SPECSAVERS HEARCARE LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents CESSATION OF NEW MEDICAL SYSTEMS LIMITED AS A PSC |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
CASTLEWORKS 21 ST GEORGES ROAD
LONDON
SE1 6ES
ENGLAND |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS MERYL ANN SNEDDEN |
| 2020-02-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2020-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPECSAVERS HEARCARE GROUP LIMITED |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEW MEDICAL SYSTEMS LIMITED |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEW MEDICAL SYSTEMS LIMITED |
| 2020-02-19 |
update statutory_documents COMPANY NAME CHANGED HULL NEWMEDICA LIMITED
CERTIFICATE ISSUED ON 19/02/20 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, 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 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-07 |
update account_ref_day 30 => 28 |
| 2019-03-07 |
update account_ref_month 9 => 2 |
| 2019-03-07 |
update accounts_next_due_date 2020-06-20 => 2019-11-30 |
| 2019-02-18 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 28/02/2019 |
| 2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |