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GREENOCK SPECSAVERS HEARCARE LIMITED

Company number 11337854

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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)
13 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
13 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 120.5
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 60.5
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 100.5
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 110.5
04 Jan 2021 AP01 Appointment of Lesley Jane Brown as a director on 4 January 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 90.5
04 Jan 2021 AP01 Appointment of Mr Christopher John Lyall as a director on 4 January 2021
04 Jan 2021 AP01 Appointment of Claire Kincaid as a director on 4 January 2021
04 Jan 2021 AP01 Appointment of Mr Jonathan Christopher Dry as a director on 4 January 2021
07 Sep 2020 PSC07 Cessation of New Medical Systems Limited as a person with significant control on 1 September 2020
03 Sep 2020 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 September 2020
03 Sep 2020 AP01 Appointment of Mrs Meryl Ann Snedden as a director on 2 September 2020
03 Sep 2020 AP02 Appointment of Specsavers Hearcare Group Limited as a director on 2 September 2020
03 Sep 2020 AP04 Appointment of Specsavers Hearcare Group Limited as a secretary on 2 September 2020
03 Sep 2020 TM01 Termination of appointment of New Medical Systems Limited as a director on 2 September 2020
03 Sep 2020 TM01 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2 September 2020
03 Sep 2020 TM01 Termination of appointment of Darshak Ashok Shah as a director on 2 September 2020
03 Sep 2020 TM02 Termination of appointment of New Medical Systems Limited as a secretary on 2 September 2020
03 Sep 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 3 September 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
02 Jul 2020 AA Accounts for a dormant company made up to 29 February 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates