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ST STEPHENS (NORWICH) SPECSAVERS HEARCARE LIMITED

Company number 11972944

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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)
29 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 - 14 pages (14 pages)
29 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)
08 Jun 2020	CH01	Director's details changed for Anuradha Dasanayakalage Ariyaratne on 4 June 2020	View PDF Director's details changed for Anuradha Dasanayakalage Ariyaratne on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 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 31 May 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 May 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Anuradha Dasanayakalage Ariyaratne as a director on 4 December 2019	View PDF Appointment of Anuradha Dasanayakalage Ariyaratne as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Suraj Shah as a director on 18 November 2019	View PDF Appointment of Mr Suraj Shah as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 August 2019	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 96.5	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 96.5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP01	Appointment of Mr Lee Michael Palmer as a director on 1 August 2019	View PDF Appointment of Mr Lee Michael Palmer as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mr Lee Jobson-Fowle as a director on 1 August 2019	View PDF Appointment of Mr Lee Jobson-Fowle as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	TM01	Termination of appointment of Meryl Ann Snedden as a director on 2 August 2019	View PDF Termination of appointment of Meryl Ann Snedden as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-01 GBP .5	View PDF Incorporation Statement of capital on 2019-05-01 GBP .5 - link opens in a new window - 33 pages (33 pages)

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