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RUISLIP SPECSAVERS HEARCARE LIMITED

Company number 10384943

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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 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/18 - link opens in a new window - 102 pages (102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/18 - link opens in a new window - 1 page (1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/18 - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA01	Previous accounting period extended from 30 September 2017 to 28 February 2018	View PDF Previous accounting period extended from 30 September 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 9 February 2017	View PDF Termination of appointment of Mary Lesley Perkins as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 105.5	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AP01	Appointment of Mr Lyndon Matroos as a director on 9 February 2017	View PDF Appointment of Mr Lyndon Matroos as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 February 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 9 February 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AP01	Appointment of Mr Rakesh Kumar Kapoor as a director on 9 February 2017	View PDF Appointment of Mr Rakesh Kumar Kapoor as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	TM01	Termination of appointment of Meryl Ann Snedden as a director on 31 October 2016	View PDF Termination of appointment of Meryl Ann Snedden as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP .5 - link opens in a new window - 13 pages (13 pages)

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