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LEICESTER SPECSAVERS HEARCARE LIMITED

Company number 04639058

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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)
08 Mar 2016 AA Accounts for a small company made up to 28 February 2015
04 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120
05 Oct 2015 AUD Auditor's resignation
31 Mar 2015 AP01 Appointment of Mr Stephen Neville Bell as a director on 31 March 2015
31 Mar 2015 AP01 Appointment of Mr Jake Tyers as a director on 31 March 2015
31 Mar 2015 AP01 Appointment of Ms Baljit Kaur as a director on 31 March 2015
02 Mar 2015 MISC Sec 519
02 Mar 2015 AA Accounts for a small company made up to 28 February 2014
03 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 120
03 Mar 2014 AA Accounts for a small company made up to 28 February 2013
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 120
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a small company made up to 28 February 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 28 February 2010
02 Nov 2010 AP01 Appointment of Mrs Mary Lesley Perkins as a director
02 Nov 2010 TM01 Termination of appointment of Peter Ince as a director
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Dec 2009 AA Accounts for a small company made up to 28 February 2009
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor Mitchell House Southampton Road Eastleigh Hampshire SO50 9FJ on 3 November 2009
19 Jan 2009 363a Return made up to 16/01/09; full list of members
09 Jan 2009 288a Director appointed peter james ince
09 Jan 2009 288b Appointment terminated director specsavers hearcare LIMITED