DURHAM SPECSAVERS HEARCARE LIMITED
| Status | ACTIVE |
| Company No. | 11939865 |
| Category | Private Limited Company |
| Incorporated | 11 Apr 2019 |
| Age | 5 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DURHAM SPECSAVERS HEARCARE LIMITED is an active private limited company with number 11939865. It was incorporated 5 years, 2 months, 6 days ago, on 11 April 2019. The company address is Forum 6, Parkway Forum 6, Parkway, Fareham, PO15 7PA, Hampshire, England.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Legacy
Date: 05 Mar 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Documents
Legacy
Date: 05 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/02/24
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Specsavers Uk Holdings Limited
Change date: 2023-11-06
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-06
Officer name: Mr Steven Hayes
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Legacy
Date: 27 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Documents
Change to a person with significant control
Date: 21 Jul 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-18
Psc name: Specsavers Uk Holdings Limited
Documents
Legacy
Date: 26 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/23
Documents
Legacy
Date: 26 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 18 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-18
Officer name: Clare Marie East
Documents
Accounts with accounts type audit exemption subsiduary
Date: 20 Jan 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Legacy
Date: 20 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/02/22
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Martin Donnelly
Change date: 2022-10-18
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Akib Usman Din
Appointment date: 2022-08-31
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Mr Gavin Martin Donnelly
Documents
Confirmation statement with updates
Date: 20 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Legacy
Date: 22 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/22
Documents
Legacy
Date: 22 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/22
Documents
Change to a person with significant control
Date: 25 Oct 2021
Action Date: 12 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-12
Psc name: Specsavers Uk Holdings Limited
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-12
Officer name: Dermot Martin Thompson
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-01
Capital : 90.5 GBP
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Capital : 120.5 GBP
Date: 2021-07-01
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Capital : 105.5 GBP
Date: 2021-07-01
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Specsavers Uk Holdings Limited
Change date: 2021-07-01
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Specsavers Uk Holdings Limited
Change date: 2020-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Marie East
Appointment date: 2021-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Masterton Craig
Appointment date: 2021-07-01
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Dermot Martin Thompson
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Capital
Type: SH01
Capital : 60.5 GBP
Date: 2021-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Meryl Ann Snedden
Termination date: 2021-07-01
Documents
Accounts with accounts type dormant
Date: 09 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type dormant
Date: 02 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Legacy
Date: 11 Feb 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/02/20
Documents
Legacy
Date: 11 Feb 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/02/20
Documents
Change account reference date company current shortened
Date: 07 Feb 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-02-28
Documents
Confirmation statement with updates
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
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