DUDLEY SPECSAVERS HEARCARE LIMITED

Company number 11335096

Date	Type	Description	View / Download
06 Sep 2021	AP01	Appointment of Miss Humah Zaheer as a director on 1 September 2021	(2 pages)
21 Jun 2021	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 15 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 15 June 2021	(2 pages)
21 Jun 2021	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 15 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 15 June 2021	(1 page)
21 Jun 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 15 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 15 June 2021	(1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
02 Sep 2020	TM01	Termination of appointment of Thomas Mark Huddart as a director on 2 September 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Eric Robert Thompson as a director on 21 August 2020	(1 page)
27 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 21 October 2019	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(5 pages)
27 Apr 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 21 October 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Thomas Mark Huddart as a director on 17 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Eric Robert Thompson as a director on 17 December 2019	(2 pages)
23 Oct 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 21 October 2019	(2 pages)
23 Oct 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 21 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 21 October 2019	(2 pages)
23 Oct 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 21 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 21 October 2019	(2 pages)