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WASHINGTON SPECSAVERS HEARCARE LIMITED

Company number 11343488

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 110.5
07 Sep 2021 AP01 Appointment of Mr Simon White as a director on 1 September 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100.5
06 Sep 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 September 2021
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 60.5
06 Sep 2021 AP01 Appointment of Mrs Helen Elliott as a director on 1 September 2021
06 Sep 2021 AP01 Appointment of Mrs Claire Elliott as a director on 1 September 2021
06 Sep 2021 AP01 Appointment of Mr Philip Hall as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Meryl Ann Snedden as a director on 1 September 2021
08 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
18 Nov 2020 AP02 Appointment of Specsavers Hearcare Group Limited as a director on 13 November 2020
18 Nov 2020 AP01 Appointment of Mrs Meryl Ann Snedden as a director on 13 November 2020
18 Nov 2020 AP04 Appointment of Specsavers Hearcare Group Limited as a secretary on 13 November 2020
18 Nov 2020 TM02 Termination of appointment of Specsavers Optical Group Limited as a secretary on 13 November 2020
18 Nov 2020 TM01 Termination of appointment of Specsavers Optical Group Limited as a director on 13 November 2020
18 Nov 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 13 November 2020
18 Nov 2020 TM01 Termination of appointment of Mary Lesley Perkins as a director on 13 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
16 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
04 May 2020 PSC07 Cessation of New Medical Systems Limited as a person with significant control on 15 May 2019
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
04 May 2020 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 May 2019
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
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15