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HEDGE END SPECSAVERS LIMITED

Company number 11334435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2021 TM01 Termination of appointment of Richard Morgan as a director on 16 June 2021
28 May 2021 CH01 Director's details changed for Mr Sameer Thaker on 27 May 2021
20 May 2021 CH01 Director's details changed for Mr John Ruis on 18 May 2021
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
13 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
03 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
21 Apr 2020 PSC07 Cessation of New Medical Systems Limited as a person with significant control on 26 April 2019
03 Sep 2019 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 September 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 120.5
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 114.5
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 90.5
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 60.5
30 Jul 2019 AP01 Appointment of Mr John Ruis as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Sameer Thaker as a director on 30 July 2019
30 Jul 2019 AP01 Appointment of Mr Richard Morgan as a director on 30 July 2019
29 Apr 2019 AP02 Appointment of Specsavers Optical Group Limited as a director on 26 April 2019
29 Apr 2019 AP04 Appointment of Specsavers Optical Group Limited as a secretary on 26 April 2019
29 Apr 2019 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 26 April 2019
29 Apr 2019 TM01 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 26 April 2019