Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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22 Dec 2021 |
AP01 |
Appointment of Mr Faheem Asim Ayub as a director on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Ian David Hyland as a director on 21 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Francis Carroll on 10 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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11 Mar 2020 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 27 February 2020
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26 Feb 2020 |
AP04 |
Appointment of Specsavers Optical Group Limited as a secretary on 25 February 2020
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26 Feb 2020 |
AP02 |
Appointment of Specsavers Optical Group Limited as a director on 25 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of New Medical Systems Limited as a director on 25 February 2020
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26 Feb 2020 |
TM02 |
Termination of appointment of New Medical Systems Limited as a secretary on 25 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 25 February 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Darshak Ashok Shah as a director on 25 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Paul Francis Carroll as a director on 25 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 25 February 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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25 Feb 2020 |
PSC07 |
Cessation of Mary Lesley Perkins as a person with significant control on 25 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Douglas John David Perkins as a person with significant control on 25 February 2020
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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