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IRVINE SPECSAVERS HEARCARE LIMITED

Company number 14221788

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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)
22 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	CH01	Director's details changed for Jayne Robertson Vallance on 18 August 2024	View PDF Director's details changed for Jayne Robertson Vallance on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 April 2024	View PDF Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 105.5	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 90.5	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 8 April 2024	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Jayne Robertson Vallance as a director on 8 April 2024	View PDF Appointment of Jayne Robertson Vallance as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Miss Lynsay Anne Dunlop as a director on 8 April 2024	View PDF Appointment of Miss Lynsay Anne Dunlop as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Gordon James Simpson as a director on 8 April 2024	View PDF Appointment of Gordon James Simpson as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CERTNM	Company name changed braintree specsavers hearcare LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31	View PDF Company name changed braintree specsavers hearcare LIMITED\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-31 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 28 February 2023	View PDF Current accounting period shortened from 31 July 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-07 GBP .5	View PDF Incorporation Statement of capital on 2022-07-07 GBP .5 - link opens in a new window - 33 pages (33 pages)

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