WARMINSTER SPECSAVERS HEARCARE LIMITED

Company number 11337815

Date	Type	Description	View / Download
30 Mar 2021	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 1 March 2021	(2 pages)
30 Mar 2021	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 1 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 1 March 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 1 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 1 March 2021	(1 page)
15 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
28 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 2 April 2019	(1 page)
28 Apr 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(4 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(5 pages)
02 Apr 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 2 April 2019	(1 page)
02 Apr 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 2 April 2019	(2 pages)
02 Apr 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 2 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 2 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 2 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 2 April 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 2 April 2019	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 19/03/2019	(1 page)
28 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)