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BELFAST SPECSAVERS HEARCARE LIMITED

Company number NI058846

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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)
02 Nov 2020 TM01 Termination of appointment of Conor Fitzpatrick as a director on 2 November 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 PSC01 Notification of Conor Fitzpatrick as a person with significant control on 28 January 2019
28 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
28 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
02 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
02 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
27 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
27 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
17 Dec 2018 TM01 Termination of appointment of Anthony Gordon Carter as a director on 5 December 2018
15 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
15 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 Aug 2018 AA Accounts for a small company made up to 30 April 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
22 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
22 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
22 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
22 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
31 May 2017 AA Accounts for a small company made up to 30 April 2016
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Sep 2016 AD01 Registered office address changed from Unit 2 36-40 Ann Street Belfast BT1 4EG to Unit 4 Victoria Square Belfast BT1 4QG on 22 September 2016
04 May 2016 AA Accounts for a small company made up to 30 April 2015