WINSFORD SPECSAVERS HEARCARE LIMITED

Company number 11579611

Date	Type	Description	View / Download
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
25 Feb 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 19 February 2020	(1 page)
20 Feb 2020	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 19 February 2020	(2 pages)
20 Feb 2020	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 19 February 2020	(1 page)
20 Feb 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 19 February 2020	(2 pages)
20 Feb 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 19 February 2020	(2 pages)
20 Feb 2020	AD01	Registered office address changed from Castleworks 21 st Georges Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 20 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of New Medical Systems Limited as a director on 19 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 19 February 2020	(1 page)
19 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19	(3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
18 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 28 February 2019	(1 page)
20 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-20 GBP .5	(33 pages)