HARROGATE SPECSAVERS HEARCARE LIMITED

Company number 05888517

Date	Type	Description	View / Download
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
01 Dec 2023	RP04TM01	Second filing for the termination of John Edward Broadberry as a director	(5 pages)
28 Nov 2023	RP04AP01	Second filing for the appointment of Mr Andrew Bryer as a director	(3 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(4 pages)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
01 Feb 2023	AP01	Appointment of Mr Andrew Bryer as a director on 1 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/11/2023.	(3 pages)
01 Feb 2023	TM01	Termination of appointment of John Edward Broadberry as a director on 1 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/12/2023.	(2 pages)
02 Dec 2022	AP01	Appointment of Mrs Caroline Sullivan as a director on 1 December 2022	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Robert James May as a director on 1 December 2022	(1 page)
02 Dec 2022	AP01	Appointment of Fraz Ahmed Khan as a director on 1 December 2022	(2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(12 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
19 Nov 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 21 September 2021	(2 pages)
27 Aug 2021	AP01	Appointment of Mr Thomas George Adam Lowrie as a director on 6 August 2021	(2 pages)
25 Aug 2021	AP01	Appointment of Mrs Emma Natasha Ollis as a director on 6 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Helena Milnes as a director on 6 August 2021	(1 page)