PAIGNTON SPECSAVERS HEARCARE LIMITED

Company number 11337802

Date	Type	Description	View / Download
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
28 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2020	(2 pages)
27 Feb 2020	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 27 February 2020	(1 page)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 120.5	(3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 105.5	(3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 90.5	(3 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 60.5	(3 pages)
03 Feb 2020	AP01	Appointment of Mrs Kim Sadie Waryck as a director on 1 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Winnie Wambui Maina as a director on 1 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Karen Elizabeth Stone as a director on 1 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 February 2020	(1 page)
23 Oct 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 21 October 2019	(1 page)
23 Oct 2019	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 21 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 21 October 2019	(2 pages)
23 Oct 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 21 October 2019	(2 pages)
23 Oct 2019	AP02	Appointment of Specsavers Hearcare Group Limited 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	TM01	Termination of appointment of New Medical Systems Limited as a director on 21 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 21 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 21 October 2019	(1 page)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)