HEMEL HEMPSTEAD SPECSAVERS HEARCARE LIMITED

Company number 11343439

Date	Type	Description	View / Download
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 100.5	(3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 90.5	(3 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 120.5	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 60.5	(3 pages)
02 Mar 2021	AP01	Appointment of Ms Geetaben Vithalbhai Patel as a director on 2 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Aashit Patel as a director on 2 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Shyam Sudhir Suchak as a director on 2 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Shaneabbas Bhimani as a director on 2 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 March 2021	(1 page)
18 Nov 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 13 November 2020	(2 pages)
18 Nov 2020	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 13 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 13 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 13 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Paul Francis Carroll as a director on 13 November 2020	(1 page)
18 Nov 2020	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 13 November 2020	(1 page)
18 Nov 2020	TM01	Termination of appointment of Mary Lesley Perkins as a director on 13 November 2020	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	(3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(5 pages)
04 May 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 May 2019	(2 pages)
04 May 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 15 May 2019	(1 page)
16 May 2019	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 16 May 2019	(1 page)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	(3 pages)
15 May 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 15 May 2019	(2 pages)