KIRKSTALL SPECSAVERS HEARCARE LIMITED

Company number 11337965

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)
03 Feb 2020	AP01	Appointment of Mr Nicholas Mark Ainley as a director on 1 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Harbinder Singh Nagra as a director on 1 February 2020	(2 pages)
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 Mr Joshua Hussain Brough-Ali as a director on 1 February 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 27 January 2020	(1 page)
18 Sep 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 5 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 5 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 5 September 2019	(1 page)
06 Sep 2019	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 6 September 2019	(1 page)
06 Sep 2019	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 September 2019	(2 pages)
05 Sep 2019	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 5 September 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 5 September 2019	(2 pages)
05 Sep 2019	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 5 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Mary Lesley Perkins as a director on 5 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 5 September 2019	(1 page)
05 Sep 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 5 September 2019	(2 pages)