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ABERDEEN SPECSAVERS HEARCARE LIMITED

Company number 08643501

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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)
18 Jan 2018	TM01	Termination of appointment of Tom Donald Edmond Simpson as a director on 18 January 2018	View PDF Termination of appointment of Tom Donald Edmond Simpson as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
21 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2016	AP01	Appointment of Ian Mclellan as a director on 10 December 2015	View PDF Appointment of Ian Mclellan as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
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	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 120.5	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	TM01	Termination of appointment of Mary Lesley Perkins as a director on 27 January 2015	View PDF Termination of appointment of Mary Lesley Perkins as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr David James Quigley as a director on 27 January 2015	View PDF Appointment of Mr David James Quigley as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr Tom Donald Edmond Simpson as a director on 27 January 2015	View PDF Appointment of Mr Tom Donald Edmond Simpson as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AP01	Appointment of Mr David Peter Mcginty as a director on 27 January 2015	View PDF Appointment of Mr David Peter Mcginty as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP .5	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP .5 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	CERTNM	Company name changed specsavers hearcare 4 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28	View PDF Company name changed specsavers hearcare 4 LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-28 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Meryl Snedden as a director	View PDF Termination of appointment of Meryl Snedden as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mrs Mary Lesley Perkins as a director	View PDF Appointment of Mrs Mary Lesley Perkins as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ABERDEEN SPECSAVERS HEARCARE LIMITED

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