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WREXHAM SPECSAVERS HEARCARE LIMITED

Company number 11048310

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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)
08 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
08 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
06 Nov 2018 AA01 Current accounting period extended from 28 February 2018 to 28 February 2019
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 Mar 2018 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 March 2018
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 120.5
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 120.5
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 90.5
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 110.5
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 100.5
02 Mar 2018 AP01 Appointment of Neal Patel as a director on 1 March 2018
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 60.5
02 Mar 2018 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Gemma Harris as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mr John Rashid Kamaluddin as a director on 1 March 2018
02 Mar 2018 AP01 Appointment of Mrs Laura Jean Stone as a director on 1 March 2018
07 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
07 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017