LONGTON SPECSAVERS HEARCARE LIMITED
Company number 11338380
- Company Overview for LONGTON SPECSAVERS HEARCARE LIMITED (11338380)
- Filing history for LONGTON SPECSAVERS HEARCARE LIMITED (11338380)
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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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| 02 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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| 02 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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| 02 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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| 01 Feb 2021 | PSC05 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2021 | |
| 01 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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| 01 Feb 2021 | AP01 | Appointment of Mr Abid Bin Jawaid as a director on 1 February 2021 | |
| 01 Feb 2021 | AP01 | Appointment of Stephen Leslie Collier as a director on 1 February 2021 | |
| 01 Feb 2021 | AP01 | Appointment of Mrs Judy Louise Lea as a director on 1 February 2021 | |
| 01 Feb 2021 | AP01 | Appointment of Mrs Tracey Ann Britton as a director on 1 February 2021 | |
| 01 Feb 2021 | TM01 | Termination of appointment of Meryl Ann Snedden as a director on 1 February 2021 | |
| 30 Sep 2020 | RESOLUTIONS |
Resolutions
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| 28 Sep 2020 | TM01 | Termination of appointment of Paul Francis Carroll as a director on 25 September 2020 | |
| 28 Sep 2020 | AP04 | Appointment of Specsavers Hearcare Group Limited as a secretary on 25 September 2020 | |
| 28 Sep 2020 | TM01 | Termination of appointment of Mary Lesley Perkins as a director on 25 September 2020 | |
| 28 Sep 2020 | TM01 | Termination of appointment of Specsavers Optical Group Limited as a director on 25 September 2020 | |
| 28 Sep 2020 | AP02 | Appointment of Specsavers Hearcare Group Limited as a director on 25 September 2020 | |
| 28 Sep 2020 | TM02 | Termination of appointment of Specsavers Optical Group Limited as a secretary on 25 September 2020 | |
| 28 Sep 2020 | AP01 | Appointment of Mrs Meryl Ann Snedden as a director on 25 September 2020 | |
| 02 Jul 2020 | AA | Accounts for a dormant company made up to 29 February 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with updates | |
| 28 Apr 2020 | PSC07 | Cessation of New Medical Systems Limited as a person with significant control on 12 June 2019 | |
| 28 Apr 2020 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Mr Paul Francis Carroll as a director on 12 June 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019 | |
| 12 Jun 2019 | AP04 | Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019 |