OLDHAM DOMICILIARY SPECSAVERS LIMITED

Company number 11059024

Date	Type	Description	View / Download
10 Feb 2022	TM02	Termination of appointment of Specsavers Hearcare Group Limited as a secretary on 4 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 4 February 2022	(2 pages)
04 Feb 2022	CERTNM	Company name changed twickenham specsavers hearcare LIMITED\certificate issued on 04/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(4 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(6 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(6 pages)
21 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
10 Oct 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	(1 page)
06 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017	(2 pages)
07 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017	(1 page)
07 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017	(1 page)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	(1 page)
10 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-10 GBP .5	(13 pages)