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SCARBOROUGH SPECSAVERS HEARCARE LIMITED

Company number 05770902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2020 TM01 Termination of appointment of Alasdair Corbett as a director on 28 September 2020
01 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
30 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
17 Dec 2018 AP01 Appointment of Nicola Philips as a director on 30 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2023.
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
04 Jun 2018 AA Accounts for a small company made up to 31 March 2017
12 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
23 Feb 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 September 2017
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 September 2017
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 September 2017
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
08 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
24 Mar 2016 AA Accounts for a small company made up to 31 March 2015
02 Sep 2015 AUD Auditor's resignation