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KILBURN SPECSAVERS HEARCARE LIMITED

Company number 12022827

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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)
08 Mar 2024 AP01 Appointment of Mr Nimesh Balvant Maisuria as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Robin Gurton - Vernieux as a director on 8 March 2024
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
04 Aug 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2022
18 Jul 2022 AP01 Appointment of Shreeya Patel as a director on 18 July 2022
26 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 90.5
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 120.5
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 105.5
12 Oct 2021 AP01 Appointment of Mr Robin Gurton - Vernieux as a director on 1 October 2021
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 60.5
11 Oct 2021 AP01 Appointment of Mr Parus Pindoria as a director on 1 October 2021
11 Oct 2021 TM01 Termination of appointment of Paul Francis Carroll as a director on 1 October 2021
11 Oct 2021 TM01 Termination of appointment of Mary Lesley Perkins as a director on 1 October 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12