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BISHOPSGATE SPECSAVERS HEARCARE LIMITED

Company number 09291054

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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)
06 Dec 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 4 April 2017	View PDF Change of details for Mr Douglas John David Perkins as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 4 April 2017	View PDF Change of details for Mrs Mary Lesley Perkins as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Anca Giorgiana Candet as a director on 4 April 2017	View PDF Appointment of Anca Giorgiana Candet as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 120.5	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 120.5 - link opens in a new window - 8 pages (8 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 105.5	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 105.5 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 120.5	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 120.5 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 90.5	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 90.5 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AP01	Appointment of Sejal Patel as a director on 12 October 2015	View PDF Appointment of Sejal Patel as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Naveed Nayab as a director on 12 October 2015	View PDF Appointment of Mr Naveed Nayab as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of Mary Lesley Perkins as a director on 12 October 2015	View PDF Termination of appointment of Mary Lesley Perkins as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-31 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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