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BICESTER SPECSAVERS HEARCARE LIMITED

Company number 12096742

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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)
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
12 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
12 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
03 May 2023 CH01 Director's details changed for Suresh Kumar Mahandru on 19 April 2023
18 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
16 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
16 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
30 Sep 2022 TM01 Termination of appointment of Sarah Jane Marshall as a director on 30 September 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
04 May 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 June 2021
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
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 210.5
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 180.5
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 240.5
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 225.5
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 233
04 Jun 2021 AP01 Appointment of Miss Sarah Jane Marshall as a director on 1 June 2021
04 Jun 2021 AP01 Appointment of Mahin Murtuza Ali as a director on 1 June 2021
04 Jun 2021 AP01 Appointment of Mr Satnam Singh Johal as a director on 1 June 2021