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LONGTON SPECSAVERS HEARCARE LIMITED

Company number 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)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 110.5	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 110.5 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100.5	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AP01	Appointment of Mr Abid Bin Jawaid as a director on 1 February 2021	View PDF Appointment of Mr Abid Bin Jawaid as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Stephen Leslie Collier as a director on 1 February 2021	View PDF Appointment of Stephen Leslie Collier as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mrs Judy Louise Lea as a director on 1 February 2021	View PDF Appointment of Mrs Judy Louise Lea as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mrs Tracey Ann Britton as a director on 1 February 2021	View PDF Appointment of Mrs Tracey Ann Britton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 February 2021	View PDF Termination of appointment of Meryl Ann Snedden as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 25 September 2020	View PDF Termination of appointment of Paul Francis Carroll as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 25 September 2020	View PDF Appointment of Specsavers Hearcare Group Limited as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Mary Lesley Perkins as a director on 25 September 2020	View PDF Termination of appointment of Mary Lesley Perkins as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 25 September 2020	View PDF Termination of appointment of Specsavers Optical Group Limited as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 25 September 2020	View PDF Appointment of Specsavers Hearcare Group Limited as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 25 September 2020	View PDF Termination of appointment of Specsavers Optical Group Limited as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 25 September 2020	View PDF Appointment of Mrs Meryl Ann Snedden as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 12 June 2019	View PDF Cessation of New Medical Systems Limited as a person with significant control on 12 June 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 12 June 2019	View PDF Appointment of Mr Paul Francis Carroll as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019	View PDF Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019	View PDF Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019 - link opens in a new window - 2 pages (2 pages)

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LONGTON SPECSAVERS HEARCARE LIMITED

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