SWINTON SPECSAVERS HEARCARE LIMITED

Company number 11332105

Date	Type	Description	View / Download
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
27 May 2020	AP01	Appointment of Mr Paul Terry Showman as a director on 20 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Amanda Winifred Pedder as a director on 20 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mrs Emma Jayne Singer as a director on 20 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 20 May 2020	(1 page)
27 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 120.5	(3 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 105.5	(3 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 90.5	(3 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 60.5	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(5 pages)
23 Apr 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 November 2019	(2 pages)
23 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 14 November 2019	(1 page)
15 Nov 2019	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 14 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 14 November 2019	(2 pages)
15 Nov 2019	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 14 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 14 November 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 14 November 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 14 November 2019	(1 page)
15 Nov 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 14 November 2019	(1 page)
15 Nov 2019	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 15 November 2019	(1 page)
14 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
30 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)