THE FORT GLASGOW SPECSAVERS HEARCARE LIMITED

Company number 11340340

Date	Type	Description	View / Download
01 Nov 2021	AP01	Appointment of Ms Sarah Louise Freel as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mr David James Quigley as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mrs Robyn Catherine Mitchell as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Mrs Catriona Louise Pinkerton as a director on 1 November 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Ms Arlene Annette Stephenson as a director on 1 November 2021	(2 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
18 May 2021	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 17 May 2021	(2 pages)
18 May 2021	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 17 May 2021	(2 pages)
18 May 2021	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 17 May 2021	(2 pages)
18 May 2021	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 17 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Paul Francis Carroll as a director on 17 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 17 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Mary Lesley Perkins as a director on 17 May 2021	(1 page)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-12	(3 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
27 Feb 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 26 February 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 25 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mr Paul Francis Carroll as a director on 26 February 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 26 February 2020	(1 page)
27 Feb 2020	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 26 February 2020	(2 pages)
27 Feb 2020	AP02	Appointment of Specsavers Optical Group Limited as a director on 26 February 2020	(2 pages)
27 Feb 2020	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 26 February 2020	(2 pages)