WARMINSTER SPECSAVERS HEARCARE LIMITED
Company number 11337815
- Company Overview for WARMINSTER SPECSAVERS HEARCARE LIMITED (11337815)
- Filing history for WARMINSTER SPECSAVERS HEARCARE LIMITED (11337815)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
30 Mar 2021 | AP01 | Appointment of Mrs Meryl Ann Snedden as a director on 1 March 2021 | |
30 Mar 2021 | AP04 | Appointment of Specsavers Hearcare Group Limited as a secretary on 1 March 2021 | |
30 Mar 2021 | AP02 | Appointment of Specsavers Hearcare Group Limited as a director on 1 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Specsavers Optical Group Limited as a director on 1 March 2021 | |
30 Mar 2021 | TM02 | Termination of appointment of Specsavers Optical Group Limited as a secretary on 1 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 1 March 2021 | |
30 Mar 2021 | TM01 | Termination of appointment of Mary Lesley Perkins as a director on 1 March 2021 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | CH01 | Director's details changed for Mr Paul Francis Carroll on 10 December 2020 | |
17 Jun 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
28 Apr 2020 | PSC07 | Cessation of New Medical Systems Limited as a person with significant control on 2 April 2019 | |
28 Apr 2020 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 April 2019 | |
28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
15 May 2019 | RESOLUTIONS |
Resolutions
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|
26 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
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 | |
02 Apr 2019 | AP02 | Appointment of Specsavers Optical Group Limited as a director on 2 April 2019 | |
02 Apr 2019 | AP04 | Appointment of Specsavers Optical Group Limited as a secretary on 2 April 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 2 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of New Medical Systems Limited as a director on 2 April 2019 | |
02 Apr 2019 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director on 2 April 2019 | |
02 Apr 2019 | TM02 | Termination of appointment of New Medical Systems Limited as a secretary on 2 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Darshak Ashok Shah as a director on 2 April 2019 |