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BRADLEY STOKE SPECSAVERS HEARCARE LIMITED

Company number 08643393

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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)
31 Jul 2017 TM01 Termination of appointment of Gemma Wakefield as a director on 21 June 2017
17 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
10 Jun 2016 AP01 Appointment of Mr Gaurav Patel as a director on 9 June 2016
31 May 2016 AA Accounts for a small company made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 120.5
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 120.5
28 Jul 2015 AP01 Appointment of Mr Vivek Lakhanpaul as a director on 22 June 2015
28 Jul 2015 AP01 Appointment of Mr Edward Stanleigh as a director on 22 June 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 110.5
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100.5
28 Jul 2015 AP01 Appointment of Miss Gemma Wakefield as a director on 22 June 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 90.5
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 60.5
28 Jul 2015 TM01 Termination of appointment of Mary Lesley Perkins as a director on 22 June 2015
15 May 2015 AA Accounts made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP .5
29 Jul 2014 CERTNM Company name changed specsavers hearcare 7A LIMITED\certificate issued on 29/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-25
03 Jul 2014 CERTNM Company name changed specsavers hearcare 7 LIMITED\certificate issued on 03/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-02
25 Nov 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 22 November 2013
25 Nov 2013 TM01 Termination of appointment of Meryl Ann Snedden as a director on 22 November 2013
08 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted