WINCHMORE HILL SPECSAVERS LIMITED

Company number 11332157

Date	Type	Description	View / Download
01 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(11 pages)
01 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
01 Nov 2021	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 October 2021	(2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Sooruj Sungkur on 31 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr Sooruj Sungkur as a director on 31 October 2021	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(4 pages)
01 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
29 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
29 Jul 2020	CH01	Director's details changed for Mr Sanjiv Sharma on 27 July 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	(5 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 60.5	(3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
05 Jun 2020	AP01	Appointment of Mr Sanjiv Sharma as a director on 5 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Ravi Persand as a director on 5 June 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
16 Sep 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 13 September 2019	(1 page)
16 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 13 September 2019	(1 page)
16 Sep 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 13 September 2019	(2 pages)
16 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 13 September 2019	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 13 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 13 September 2019	(2 pages)