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WALWORTH ROAD SPECSAVERS HEARCARE LIMITED

Company number 11777229

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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)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	View PDF Audit exemption subsidiary accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/20 - link opens in a new window - 132 pages (132 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 28 February 2020	View PDF Current accounting period extended from 31 January 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AP01	Appointment of Mr Kunal Nailesh Ruparelia as a director on 31 July 2019	View PDF Appointment of Mr Kunal Nailesh Ruparelia as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Suraj Shah as a director on 31 July 2019	View PDF Termination of appointment of Suraj Shah as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AP01	Appointment of Miss Anna Carpenter as a director on 1 April 2019	View PDF Appointment of Miss Anna Carpenter as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AP01	Appointment of Mr Suraj Shah as a director on 1 April 2019	View PDF Appointment of Mr Suraj Shah as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Ravi Prakash Kotecha as a director on 1 April 2019	View PDF Appointment of Mr Ravi Prakash Kotecha as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 April 2019	View PDF Termination of appointment of Meryl Ann Snedden as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-21 GBP .5	View PDF Incorporation Statement of capital on 2019-01-21 GBP .5 - link opens in a new window - 33 pages (33 pages)

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