WESTWAY CROSS SPECSAVERS HEARCARE LIMITED

Company number 11342908

Date	Type	Description	View / Download
01 Dec 2020	AP01	Appointment of Julie Caulton as a director on 1 December 2020	(2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 60.5	(3 pages)
01 Dec 2020	AP01	Appointment of Mr Shaan Patel as a director on 1 December 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 December 2020	(1 page)
07 Sep 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 1 September 2020	(1 page)
04 Sep 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 September 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 2 September 2020	(2 pages)
04 Sep 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 2 September 2020	(2 pages)
04 Sep 2020	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 2 September 2020	(2 pages)
03 Sep 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 3 September 2020	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	(3 pages)
02 Sep 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Darshak Ashok Shah as a director on 1 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 1 September 2020	(1 page)
02 Sep 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 1 September 2020	(1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(4 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
22 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
12 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
02 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-02 GBP .5	(33 pages)