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LEAMINGTON SPA SPECSAVERS HEARCARE LIMITED

Company number 14127563

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)
30 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)
30 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)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 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)
19 Apr 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)
06 Oct 2022	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 6 October 2022	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 120.5	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 105.5	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 90.5	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 60.5	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Mr Navin Aggarwal as a director on 6 October 2022	View PDF Appointment of Mr Navin Aggarwal as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mrs Joanne Coleman as a director on 6 October 2022	View PDF Appointment of Mrs Joanne Coleman as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mrs Lena Aggarwal as a director on 6 October 2022	View PDF Appointment of Mrs Lena Aggarwal as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 May 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP .5	View PDF Incorporation Statement of capital on 2022-05-24 GBP .5 - link opens in a new window - 33 pages (33 pages)

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