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HEALTHCALL HOLDINGS LIMITED - Forum 6,, Parkway Solent Business Park, Whiteley, Fareham, United Kingdom
Company Information
- Company registration number
- 05877410
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Forum 6,
- Parkway Solent Business Park
- Whiteley
- Fareham
- PO15 7PA Forum 6,, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA UK
Management
- Managing Directors
- MARSHALL, John Paul
- PERKINS, John Douglas
- SPECSAVERS OPTICAL GROUP LIMITED
- Company secretaries
- SPECSAVERS OPTICAL GROUP LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-14
- Dissolved on
- 2020-09-29
- SIC/NACE
- 47782
Ownership
- Beneficial Owners
- Specsavers Optical Superstores Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROSE OPTICAL SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-11-30
- Last Date: 2019-02-28
- Annual Return
- Due Date: 2020-09-03
- Last Date: 2019-08-20
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HEALTHCALL HOLDINGS LIMITED Company Description
- HEALTHCALL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05877410. Its current trading status is "closed". It was registered 2006-07-14. It was previously called ROSE OPTICAL SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "47782". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/10/2011.It can be contacted at Forum 6 .
Get HEALTHCALL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-01-17) - SH19
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legacy (2020-01-17) - CAP-SS
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resolution (2020-01-17) - RESOLUTIONS
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legacy (2020-01-17) - SH20
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dissolution-application-strike-off-company (2020-02-20) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-12) - AA
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legacy (2019-11-12) - PARENT_ACC
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legacy (2019-10-30) - GUARANTEE2
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legacy (2019-10-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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legacy (2018-10-26) - AGREEMENT2
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legacy (2018-10-26) - GUARANTEE2
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legacy (2018-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
keyboard_arrow_right 2017
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legacy (2017-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-11) - AA
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resolution (2017-03-17) - RESOLUTIONS
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legacy (2017-03-17) - CAP-SS
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legacy (2017-03-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-30) - SH19
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legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-25) - GUARANTEE2
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legacy (2017-10-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-01-11) - AGREEMENT2
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-02-13) - DISS40
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confirmation-statement-with-updates (2016-07-26) - CS01
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legacy (2016-12-01) - GUARANTEE2
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resolution (2016-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-02-11) - AA
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gazette-notice-compulsory (2016-02-02) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-10-19) - CH01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-02-21) - SH03
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change-account-reference-date-company-current-extended (2014-02-03) - AA01
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capital-cancellation-shares (2014-02-17) - SH06
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capital-return-purchase-own-shares (2014-02-24) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-corporate-director-company-with-name-date (2014-11-27) - AP02
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accounts-with-accounts-type-group (2014-12-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-06) - TM02
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appoint-corporate-secretary-company-with-name (2013-08-06) - AP04
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appoint-person-director-company-with-name (2013-08-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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appoint-person-secretary-company-with-name (2013-08-06) - AP03
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termination-director-company-with-name (2013-08-06) - TM01
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resolution (2013-08-15) - RESOLUTIONS
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statement-of-companys-objects (2013-08-28) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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auditors-resignation-company (2013-09-11) - AUD
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mortgage-satisfy-charge-full (2013-09-18) - MR04
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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accounts-with-accounts-type-group (2013-08-01) - AA
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appoint-person-director-company-with-name (2013-05-24) - AP01
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appoint-person-director-company-with-name (2013-04-25) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-19) - RESOLUTIONS
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capital-allotment-shares (2012-01-19) - SH01
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accounts-with-accounts-type-group (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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resolution (2012-12-12) - RESOLUTIONS
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termination-director-company-with-name (2012-12-31) - TM01
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memorandum-articles (2012-01-19) - MEM/ARTS
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appoint-person-director-company-with-name (2012-12-31) - AP01
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termination-secretary-company-with-name (2012-12-31) - TM02
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-group (2011-07-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-27) - AA
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change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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change-sail-address-company (2010-08-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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appoint-person-director-company-with-name (2010-12-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 287
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288c
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legacy (2009-08-12) - 288b
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certificate-change-of-name-company (2009-06-25) - CERTNM
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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resolution (2008-03-12) - RESOLUTIONS
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 123
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legacy (2008-03-17) - 88(2)
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legacy (2008-03-20) - 288a
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legacy (2008-03-25) - 395
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legacy (2008-03-31) - 288a
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legacy (2008-04-02) - 88(2)
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legacy (2008-03-14) - 395
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legacy (2008-04-02) - 88(3)
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legacy (2008-06-05) - 225
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legacy (2008-08-14) - 288b
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legacy (2008-08-14) - 363a
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legacy (2008-11-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-12) - 225
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legacy (2007-07-31) - 363a
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legacy (2007-08-08) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-09-21) - 287
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legacy (2007-11-01) - 288a
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-08-16) - 88(2)R
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memorandum-articles (2006-11-15) - MEM/ARTS
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incorporation-company (2006-07-14) - NEWINC
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resolution (2006-11-15) - RESOLUTIONS