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INVERNESS SPECSAVERS HEARCARE LIMITED

Company number 14761788

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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)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 120.5	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 90.5	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 90.5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 80.5	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 80.5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 70.5	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 70.5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AP01	Appointment of Mr Andrew David Carr as a director on 7 August 2024	View PDF Appointment of Mr Andrew David Carr as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mrs Deirdre Siobhan Newcomen as a director on 7 August 2024	View PDF Appointment of Mrs Deirdre Siobhan Newcomen as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Gavin Wreath as a director on 7 August 2024	View PDF Appointment of Gavin Wreath as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Andrew Goodwin Kidd as a director on 7 August 2024	View PDF Termination of appointment of Andrew Goodwin Kidd as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CERTNM	Company name changed hove specsavers hearcare LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed hove specsavers hearcare LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
27 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)
27 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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 29 February 2024	View PDF Current accounting period shortened from 31 March 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-27 GBP .5	View PDF Incorporation Statement of capital on 2023-03-27 GBP .5 - link opens in a new window - 33 pages (33 pages)

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