BURY ST EDMUNDS SPECSAVERS HEARCARE LIMITED

Company number 11338998

Date	Type	Description	View / Download
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 July 2020 GBP 90.5	(3 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 July 2020 GBP 105.5	(3 pages)
30 Jul 2020	CH01	Director's details changed for Mr Barry Frederick Howard on 30 July 2020	(2 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 July 2020 GBP 60.5	(3 pages)
30 Jul 2020	AP01	Appointment of Mr Barry Frederick Howard as a director on 18 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Ian Gatley as a director on 18 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Marc Lewis Mitchell as a director on 18 July 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 18 July 2020	(1 page)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
04 May 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 4 May 2020	(1 page)
28 Apr 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 4 February 2020	(1 page)
06 Feb 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 February 2020	(2 pages)
06 Feb 2020	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 4 February 2020	(2 pages)
06 Feb 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 4 February 2020	(2 pages)
06 Feb 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 4 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 4 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 4 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 4 February 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 4 February 2020	(2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
30 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)