HEALTHCALL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HEALTHCALL HOLDINGS LIMITED
COMPANY NUMBER
05877410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47782 -
Retail sale by opticians
INCORPORATION DATE
14/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2019
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
14/07/2006
25/06/2009
ROSE OPTICAL SERVICES GROUP LIMITED
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
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 |
|---|---|
| 03/12/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/11/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 04/11/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
Credit Risk Overview
Want to learn more about HEALTHCALL HOLDINGS 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 HEALTHCALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCALL HOLDINGS 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 |
|---|---|---|---|---|
|
14/07/2006 - 17/09/2008 (2 years and 2 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/07/2006 - 17/09/2008 (2 years and 2 months) Secretary: 14/07/2006 - 19/07/2007 (1years) Born in Feb 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 6 Past: 57 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 43 Past: 55 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
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 |
|---|---|
| 03/12/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/11/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 04/11/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 02/10/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 04/09/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/08/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 12/07/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 02/07/2024 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (910847529) Appointed |
| 02/07/2024 | New Board Member John Paul Marshall (920365659) Appointed |
| 02/07/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 01/07/2024 | New Board Member John Paul Marshall (920365659) Appointed |
| 22/04/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/03/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 27/02/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 08/02/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/02/2024 | New Board Member John Douglas Perkins (926212901) Appointed |
| 01/11/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 25/10/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 09/10/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 06/10/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/10/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 05/09/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 04/09/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 04/08/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 03/08/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 13/07/2023 | New Board Member John Paul Marshall (920365659) Appointed |
| 13/06/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 02/06/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 18/05/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 04/05/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 13/04/2023 | New Board Member John Douglas Perkins (926212901) Appointed |
| 16/11/2019 | New Accounts filed |
| 26/09/2019 | John Douglas Perkins (913004004) has left the board |
| 26/09/2019 | New Board Member John Douglas Perkins (926212901) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | Giles Stuart Rutherford Edmonds (911373185) has left the board |
| 07/08/2018 | New Board Member John Paul Marshall (920365659) Appointed |
| 02/11/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 09/12/2015 | New Board Member SPECSAVERS OPTICAL GROUP LIMITED (910847529) Appointed |
| 09/12/2015 | SPECSAVERS OPTICAL GROUP LIMITED (919299706) has left the board |
| 09/12/2015 | SPECSAVERS OPTICAL GROUP LIMITED (918038858) has left the board |
| 09/08/2015 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
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