HARLOW SPECSAVERS HEARCARE LIMITED

Company number 11334405

Date	Type	Description	View / Download
09 Jul 2020	CH01	Director's details changed for Mr Shahed Booly on 9 July 2020	(2 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 105.5	(3 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 120.5	(3 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 90.5	(3 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 60.5	(3 pages)
02 Jul 2020	AP01	Appointment of Mr Shahed Booly as a director on 1 July 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Mrs Sarah Louise Flowers as a director on 1 July 2020	(2 pages)
02 Jul 2020	AP01	Appointment of Neha Patel as a director on 1 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 July 2020	(1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(5 pages)
18 Sep 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 5 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 5 September 2019	(1 page)
06 Sep 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 6 September 2019	(1 page)
06 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2019	(2 pages)
05 Sep 2019	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019	(1 page)
05 Sep 2019	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 5 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Mary Lesley Perkins as a director on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 5 September 2019	(1 page)
05 Sep 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 5 September 2019	(2 pages)