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BOSTON SPECSAVERS HEARCARE LIMITED

Company number 14482861

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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)
21 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AP01	Appointment of Amy Victoria Marshall as a director on 1 April 2023	View PDF Appointment of Amy Victoria Marshall as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 120.5	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 110.5	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 110.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 100.5	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 100.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 90.5	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mrs Joanne Curtis as a director on 1 April 2023	View PDF Appointment of Mrs Joanne Curtis as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Asa Mark Cowburn Elkington as a director on 1 April 2023	View PDF Appointment of Asa Mark Cowburn Elkington as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 1 April 2023	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 60.5	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 60.5 - link opens in a new window - 3 pages (3 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)
18 Feb 2023	CERTNM	Company name changed lymington specsavers hearcare LIMITED\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16	View PDF Company name changed lymington specsavers hearcare LIMITED\certificate issued on 18/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 28 February 2023	View PDF Current accounting period shortened from 30 November 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-14 GBP .5	View PDF Incorporation Statement of capital on 2022-11-14 GBP .5 - link opens in a new window - 33 pages (33 pages)

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