SPECSAVERS HEALTHCALL LIMITED
Active - Accounts Filed
General Information
NAME
SPECSAVERS HEALTHCALL LIMITED
COMPANY NUMBER
02604077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
23/04/1991
(33 years and 7 months old)
WEBSITE
http://healthcalloptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
03/09/1991
29/10/2013
HEALTHCALL OPTICAL SERVICES LIMITED
View all previous names
FAREHAM
PO15 7PA
Telephone: 03452020241
TPS: No
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Telephone: 2020241
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECSAVERS HEALTHCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECSAVERS HEALTHCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECSAVERS HEALTHCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2000 - Present (24 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
SPECSAVERS OPTICAL GROUP LIMITED 29/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 689 Past: 33 |
View Report |
|
29/07/2013 - Present (11 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 13 Past: 88 |
View Report |
|
26/11/2014 - Present (10years) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1014 Past: 235 |
View Report |
|
Director: 23/04/1991 - Present (33 years and 7 months) Secretary: 23/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 07/08/2020 | David Stockton (925825246) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 10/05/2019 | New Board Member David Stockton (925825246) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | Maurice Ian Livesey (920763149) has left the board |
| 06/11/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 02/05/2016 | Jayne Baird Rawlinson (908997202) has left the board |
| 02/05/2016 | New Board Member Maurice Ian Livesey (920763149) Appointed |
| 01/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 09/12/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918038787) has left the board |
| 09/12/2015 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (910847529) Appointed |
| 02/12/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 01/12/2014 | New Board Member Mary Lesley Perkins (900296859) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 11/07/2014 | New Annual Return filed |
| 15/08/2013 | Change in Reg. Office |
| 08/08/2013 | Paul Laurence Underwood (917464567) has left the board |
| 08/08/2013 | Aidan James Tohill (915641579) has left the board |
| 08/08/2013 | New Board Member Giles Stuart Rutherford Edmonds (911373185) Appointed |
| 08/08/2013 | New Company Secretary SPECSAVERS OPTICAL GROUP LIMITED (918038787) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 07/08/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 03/01/2013 | Michael Edward O'Keeffe (912914187) has left the board |
| 03/01/2013 | New Company Secretary Paul Laurence Underwood (917464567) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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