ACCRINGTON SPECSAVERS HEARCARE LIMITED

Company number 11790759

Date	Type	Description	View / Download
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(13 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
07 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
07 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
06 Feb 2020	AP01	Appointment of Mr Bilal Shaheen as a director on 1 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Jodie-Lea Conroy as a director on 1 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mrs Melanie Warren as a director on 1 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 February 2020	(1 page)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 105.5	(3 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 120.5	(3 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 90.5	(3 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
21 Jan 2020	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 31 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mrs Meryl Ann Snedden as a director on 11 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 11 December 2019	(1 page)
12 Dec 2019	AP02	Appointment of Specsavers Hearcare Group Limited as a director on 11 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 11 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 11 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Mary Lesley Perkins as a director on 11 December 2019	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	(3 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	(3 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	(1 page)
17 Sep 2019	AA01	Current accounting period extended from 31 January 2020 to 28 February 2020	(1 page)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP .5	(34 pages)

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