Companies House does not verify the accuracy of the information filed

Advanced company search

MORLEY SPECSAVERS HEARCARE LIMITED

Company number 08658864

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 90.5	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 90.5 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 120.5	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 120.5 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AP02	Appointment of Specsavers Optical Group Limited as a director on 21 August 2013	View PDF Appointment of Specsavers Optical Group Limited as a director on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Sarah Plumpton as a director on 3 August 2015	View PDF Appointment of Sarah Plumpton as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AP01	Appointment of Pratik Patel as a director on 3 August 2015	View PDF Appointment of Pratik Patel as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 60.5	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of Mary Lesley Perkins as a director on 3 August 2015	View PDF Termination of appointment of Mary Lesley Perkins as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP04	Appointment of Specsavers Hearcare Group Limited as a secretary on 23 June 2015	View PDF Appointment of Specsavers Hearcare Group Limited as a secretary on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 23 June 2015	View PDF Termination of appointment of Specsavers Optical Group Limited as a secretary on 23 June 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 23 June 2015	View PDF Termination of appointment of Specsavers Optical Group Limited as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of Paul Francis Carroll as a director on 23 June 2015	View PDF Termination of appointment of Paul Francis Carroll as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	CERTNM	Company name changed staffordshire 3 domiciliary specsavers LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed staffordshire 3 domiciliary specsavers LIMITED\certificate issued on 17/07/15 RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?