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HIGH WYCOMBE SPECSAVERS HEARCARE LIMITED

Company number 10385102

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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)
26 Sep 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 7 July 2017	View PDF Change of details for Mr Douglas John David Perkins as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 7 July 2017	View PDF Change of details for Mrs Mary Lesley Perkins as a person with significant control on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 105.5	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AP01	Appointment of Miss Trisha Surendra Patel as a director on 7 July 2017	View PDF Appointment of Miss Trisha Surendra Patel as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 7 July 2017	View PDF Termination of appointment of Mary Lesley Perkins as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Bharat Gandhi as a director on 7 July 2017	View PDF Appointment of Mr Bharat Gandhi as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 7 July 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AP01	Appointment of Mr Paul Michael Mcnamara as a director on 7 July 2017	View PDF Appointment of Mr Paul Michael Mcnamara as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 20 February 2017	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM01	Termination of appointment of Meryl Ann Snedden as a director on 20 February 2017	View PDF Termination of appointment of Meryl Ann Snedden as a director on 20 February 2017 - 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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