Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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25 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation of class rights 06/11/2023
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Robert William Winlow as a person with significant control on 6 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Forum 6 Parkway Whiteley Fareham PO15 7PA England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 7 November 2023
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07 Nov 2023 |
AP04 |
Appointment of Specsavers Optical Group Limited as a secretary on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Mary Lesley Perkins as a director on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Kamran Raza as a director on 6 November 2023
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07 Nov 2023 |
AP02 |
Appointment of Specsavers Optical Group Limited as a director on 6 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Bilal Ayaz as a director on 6 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Robert William Winlow as a director on 6 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 68 Boothferry Road Goole East Yorkshire DN14 5BT to Forum 6 Parkway Whiteley Fareham PO15 7PA on 7 November 2023
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02 Nov 2023 |
CERTNM |
Company name changed health & fashion in eyes LIMITED\certificate issued on 02/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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23 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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