HARTLEPOOL SPECSAVERS HEARCARE LIMITED

Company number 11332117

Date	Type	Description	View / Download
12 Jun 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019	(2 pages)
12 Jun 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 12 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 12 June 2019	(1 page)
12 Jun 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 12 June 2019	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	(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)
05 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
05 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(4 pages)
18 Feb 2019	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mr Giles Stuart Rutherford Edmonds on 26 April 2018	(2 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP .5	(33 pages)