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HOUNSLOW SPECSAVERS HEARCARE LIMITED

Company number 10674036

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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)
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 80.5
15 Mar 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 January 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 60.5
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 22 January 2018
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 22 January 2018
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 22 January 2018
23 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
22 Dec 2017 TM01 Termination of appointment of Meryl Ann Snedden as a director on 29 May 2017
22 Dec 2017 AP01 Appointment of Simarnan Gujral as a director on 29 May 2017
22 Dec 2017 AP01 Appointment of Mr Ranna Rai as a director on 29 May 2017
22 Dec 2017 AP01 Appointment of Mr Simon John Pinnington as a director on 29 May 2017
16 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-16
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted