FALKIRK SPECSAVERS HEARCARE LIMITED

Company number 11342960

Date	Type	Description	View / Download
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
13 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
04 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(11 pages)
04 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
07 May 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 2 January 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(5 pages)
05 Mar 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2 March 2020	(2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 120.5	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 111.5	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 102.5	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 90.5	(3 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 60.5	(3 pages)
02 Mar 2020	AP01	Appointment of Miss Claudia Anne Mccue as a director on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Alexander Mcnaughton as a director on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Neville Brian Prescott as a director on 2 March 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Jonathan Paul Cawley as a director on 2 March 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 2 March 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 2 January 2020	(1 page)
03 Jan 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 2 January 2020	(2 pages)
03 Jan 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 January 2020	(2 pages)
03 Jan 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 2 January 2020	(1 page)
03 Jan 2020	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 2 January 2020	(2 pages)