FOX VALLEY SPECSAVERS LIMITED

Company number 11338011

Date	Type	Description	View / Download
01 Mar 2021	AP01	Appointment of Kyrsty Walker as a director on 1 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Hitesh Chandra Patel as a director on 1 March 2021	(1 page)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
23 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
23 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
28 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 24 July 2019	(1 page)
20 Jan 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 20 January 2020	(2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 120.5	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 90.5	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 60.5	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 20 January 2020	(1 page)
15 Jan 2020	AP01	Appointment of Miss Humma Khalid as a director on 15 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Hitesh Chandra Patel as a director on 15 January 2020	(2 pages)
25 Jul 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 24 July 2019	(2 pages)
25 Jul 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 25 July 2019	(1 page)
25 Jul 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 24 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 24 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 24 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 24 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 24 July 2019	(2 pages)
25 Jul 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 24 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 24 July 2019	(1 page)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	(3 pages)

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