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MORLEY SPECSAVERS HEARCARE LIMITED

Company number 08658864

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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)
26 Feb 2020 AP01 Appointment of Mr Christopher Smith as a director on 31 October 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
21 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
19 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
19 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
29 May 2018 CH01 Director's details changed for Mrs Clare Lucille Thornton on 24 May 2018
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
03 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
07 Dec 2017 CH01 Director's details changed for Pratik Jayman Patel on 30 November 2017
04 Dec 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Sarah Plumpton as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mrs Clare Lucille Thornton as a director on 31 July 2017
21 Jul 2017 CH01 Director's details changed
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120.5