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WAKEFIELD SPECSAVERS HEARCARE LIMITED

Company number 11952927

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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)
04 May 2020	CH01	Director's details changed for Mr Reinhard Muckenhuber on 4 May 2020	View PDF Director's details changed for Mr Reinhard Muckenhuber on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CH01	Director's details changed for Mrs Mandip Kaur Rehal on 4 May 2020	View PDF Director's details changed for Mrs Mandip Kaur Rehal on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2020	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mrs Mandip Kaur Rehal as a director on 1 February 2020	View PDF Appointment of Mrs Mandip Kaur Rehal as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Miss Shahlaa Moughal as a director on 1 February 2020	View PDF Appointment of Miss Shahlaa Moughal as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Reinhard Muckenhuber as a director on 1 February 2020	View PDF Appointment of Mr Reinhard Muckenhuber as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 February 2020	View PDF Termination of appointment of Meryl Ann Snedden as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 105.5	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	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)
11 Feb 2020	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)
07 Feb 2020	AA01	Current accounting period shortened from 30 April 2020 to 28 February 2020	View PDF Current accounting period shortened from 30 April 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP .5	View PDF Incorporation Statement of capital on 2019-04-18 GBP .5 - link opens in a new window - 33 pages (33 pages)

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