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COLCHESTER SPECSAVERS HEARCARE LIMITED

Company number 10897195

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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)
14 Nov 2018	AP01	Appointment of Zoe Victoria Ann Hurry as a director on 12 November 2018	View PDF Appointment of Zoe Victoria Ann Hurry as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	View PDF Audit exemption subsidiary accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
08 Nov 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)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2018	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CH01	Director's details changed for Miss Kiran Devi Lal on 1 August 2018	View PDF Director's details changed for Miss Kiran Devi Lal on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 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)
14 Aug 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)
02 Aug 2018	AP01	Appointment of Miss Kiran Devi Lal as a director on 31 July 2018	View PDF Appointment of Miss Kiran Devi Lal as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 100.5	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 110.5	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 110.5 - link opens in a new window - 3 pages (3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 24 January 2018	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 24 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018	View PDF Cessation of Douglas John David Perkins as a person with significant control on 24 January 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 28 February 2018	View PDF Current accounting period shortened from 31 August 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AP01	Appointment of Mr Colin James Hope as a director on 1 November 2017	View PDF Appointment of Mr Colin James Hope as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AP01	Appointment of Mr Nicholas James Hagan as a director on 1 November 2017	View PDF Appointment of Mr Nicholas James Hagan as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AP01	Appointment of Louise Marie Stanton as a director on 1 November 2017	View PDF Appointment of Louise Marie Stanton as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 November 2017	View PDF Termination of appointment of Meryl Ann Snedden as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-03 GBP .5 - link opens in a new window - 13 pages (13 pages)

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COLCHESTER SPECSAVERS HEARCARE LIMITED

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