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PONTYPRIDD SPECSAVERS HEARCARE LIMITED

Company number 05560073

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2025	CS01	Confirmation statement made on 16 October 2025 with no updates	View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025	AA	Audit exemption subsidiary accounts made up to 28 February 2025	View PDF Audit exemption subsidiary accounts made up to 28 February 2025 - link opens in a new window - 10 pages (10 pages)
13 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/25 - link opens in a new window - 218 pages (218 pages)
13 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/25	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/25 - link opens in a new window - 3 pages (3 pages)
13 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/25 - link opens in a new window - 1 page (1 page)
12 Aug 2025	CH01	Director's details changed for Mr Robert Wyn Evans on 10 August 2025	View PDF Director's details changed for Mr Robert Wyn Evans on 10 August 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025	CH01	Director's details changed for Michael Robert Phillips on 18 July 2025	View PDF Director's details changed for Michael Robert Phillips on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	CH01	Director's details changed for Mr Geraint Jones on 7 July 2025	View PDF Director's details changed for Mr Geraint Jones on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 224 pages (224 pages)
08 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 204 pages (204 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 168 pages (168 pages)
21 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 3 pages (3 pages)
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 175 pages (175 pages)

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PONTYPRIDD SPECSAVERS HEARCARE LIMITED

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