Companies House does not verify the accuracy of the information filed

Advanced company search

CIRENCESTER SPECSAVERS HEARCARE LIMITED

Company number 11048209

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 60.5	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 90.5	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 120.5	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 105.5	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
31 May 2018	AP01	Appointment of Kelly-Anne Nelson as a director on 29 May 2018	View PDF Appointment of Kelly-Anne Nelson as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AP01	Appointment of Mr Stuart Anthony Anglin as a director on 29 May 2018	View PDF Appointment of Mr Stuart Anthony Anglin as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
07 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)
07 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)
07 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)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 November 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	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)
06 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-06 GBP .5 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?