SWANSEA SPECSAVERS HEARCARE LIMITED

Company number 11334453

Date	Type	Description	View / Download
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)
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 Paul Francis Carroll as a director on 5 September 2019	(1 page)
05 Sep 2019	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 5 September 2019	(2 pages)
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 Mary Lesley Perkins as a director on 5 September 2019	(1 page)
05 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 5 September 2019	(2 pages)
05 Sep 2019	AD01	Registered office address changed from , Castleworks 21 st George's Road, London, SE1 6ES, England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA 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 Mrs Mary Lesley Perkins as a director 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)
05 Sep 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 5 September 2019	(1 page)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
21 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
30 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)
27 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-27 GBP .5	(33 pages)