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UTTOXETER SPECSAVERS HEARCARE LIMITED

Company number 16067565

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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)
12 Nov 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 - 11 pages (11 pages)
12 Nov 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)
12 Nov 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 Nov 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)
05 Nov 2025	CS01	Confirmation statement made on 5 November 2025 with updates	View PDF Confirmation statement made on 5 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2025	CH01	Director's details changed for Ms Laura Jacks on 12 August 2025	View PDF Director's details changed for Ms Laura Jacks on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	CH01	Director's details changed for Mr Mohammed Rizwaan Sameja on 13 August 2025	View PDF Director's details changed for Mr Mohammed Rizwaan Sameja on 13 August 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 120.5	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 105.5	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 90.5	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 1 January 2025 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 January 2025 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	AP01	Appointment of Ms Laura Jacks as a director on 6 January 2025	View PDF Appointment of Ms Laura Jacks as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Anisha Daudia as a director on 6 January 2025	View PDF Appointment of Anisha Daudia as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AP01	Appointment of Mr Mohammed Rizwaan Sameja as a director on 6 January 2025	View PDF Appointment of Mr Mohammed Rizwaan Sameja as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 6 January 2025	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 6 January 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Nov 2024	AA01	Current accounting period shortened from 30 November 2025 to 28 February 2025	View PDF Current accounting period shortened from 30 November 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-08 GBP 0.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-08 GBP 0.5 - link opens in a new window - 12 pages (12 pages)

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