WORTHING SPECSAVERS HEARCARE LIMITED

Company number 06278987

Date	Type	Description	View / Download
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
13 Aug 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
22 Jul 2019	CH01	Director's details changed for Cheryl Julie Spray on 19 July 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(6 pages)
11 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
11 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 400	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 172.5	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 260	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 190	(3 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 155	(3 pages)
26 Sep 2018	CH01	Director's details changed for Edward John Slawinski on 31 August 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Jasvinder Sarao as a director on 31 August 2018	(1 page)
07 Sep 2018	AP01	Appointment of Edward John Slawinski as a director on 31 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mark Lavery as a director on 31 August 2018	(2 pages)
16 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
16 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
13 Feb 2018	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	(1 page)