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BICESTER SPECSAVERS HEARCARE LIMITED

Company number 12096742

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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)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 233	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 233 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Miss Sarah Jane Marshall as a director on 1 June 2021	View PDF Appointment of Miss Sarah Jane Marshall as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mahin Murtuza Ali as a director on 1 June 2021	View PDF Appointment of Mahin Murtuza Ali as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Satnam Singh Johal as a director on 1 June 2021	View PDF Appointment of Mr Satnam Singh Johal as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 June 2021	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AP01	Appointment of Suresh Kumar Mahandru as a director on 1 June 2021	View PDF Appointment of Suresh Kumar Mahandru as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Meryl Ann Snedden as a director on 1 June 2021	View PDF Termination of appointment of Meryl Ann Snedden as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Harvey James Marshall as a director on 1 June 2021	View PDF Appointment of Mr Harvey James Marshall as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 7 pages (7 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 July 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 July 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-11 GBP .5	View PDF Incorporation Statement of capital on 2019-07-11 GBP .5 - link opens in a new window - 33 pages (33 pages)

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