SWANSEA SPECSAVERS HEARCARE LIMITED

Company number 11334453

Date	Type	Description	View / Download
09 Dec 2020	CH01	Director's details changed for Lyndsay Judith Hewitt on 19 September 2020	(2 pages)
31 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
31 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(5 pages)
23 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 26 February 2020	(2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Robert Whiskerd on 5 March 2020	(2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Philip Hugh Jones on 5 March 2020	(2 pages)
06 Mar 2020	CH01	Director's details changed for Lyndsay Judith Hewitt on 5 March 2020	(2 pages)
06 Mar 2020	CH01	Director's details changed for Miss Amy Ffion Davies on 5 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Robert Whiskerd as a director on 26 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Miss Amy Ffion Davies as a director on 26 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Philip Hugh Jones as a director on 26 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Lyndsay Judith Hewitt as a director on 26 February 2020	(2 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 100.5	(3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 60.5	(3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 110.5	(3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 90.5	(3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 120.5	(3 pages)
27 Feb 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 26 February 2020	(1 page)
18 Sep 2019	TM01	Termination of appointment of Darshak Ashok Shah 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 Giles Stuart Rutherford Edmonds as a director on 5 September 2019	(1 page)
09 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	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019	(1 page)