HANLEY SPECSAVERS HEARCARE LIMITED

Company number 04733935

Date	Type	Description	View / Download
25 Nov 2021	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 29 October 2021	(2 pages)
20 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
20 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(4 pages)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
09 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
09 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(6 pages)
21 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 11 September 2018	(2 pages)
21 Apr 2020	PSC07	Cessation of Neil Arthur Gilbert as a person with significant control on 9 October 2017	(1 page)
28 Jan 2020	TM01	Termination of appointment of Reza Sobhani as a director on 28 January 2020	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 120	(3 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 112.5	(3 pages)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
07 Jun 2019	SH20	Statement by Directors	(1 page)
07 Jun 2019	SH19	Statement of capital on 7 June 2019 GBP 120	(5 pages)
07 Jun 2019	CAP-SS	Solvency Statement dated 28/05/18	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)