NEWTON MEARNS SPECSAVERS HEARCARE LIMITED

Company number 10940947

Date	Type	Description	View / Download
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(107 pages)
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
27 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
27 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
17 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 28 February 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
23 Aug 2018	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 June 2018	(2 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 120.5	(3 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 105.5	(3 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 90.5	(3 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 60.5	(3 pages)
05 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
05 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 1 December 2017	(1 page)
05 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 1 December 2017	(1 page)
27 Dec 2017	AP01	Appointment of Ms Ruth Patricia Lalor as a director on 2 November 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Miss Emma Jane Robb as a director on 2 November 2017	(2 pages)
27 Dec 2017	AP01	Appointment of John Robert Stewart as a director on 2 November 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Meryl Ann Snedden as a director on 2 November 2017	(1 page)

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