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SPECSAVERS HEALTHCALL LIMITED - Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02604077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum 6, Parkway Solent Business Park
- Whiteley
- Fareham
- PO15 7PA Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA UK
Management
- Geschäftsführung
- EDMONDS, Giles Stuart Rutherford
- PERKINS, Mary Lesley
- ROBERTS, Dawn Ellen Carmel
- Prokuristen
- SPECSAVERS OPTICAL GROUP LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.04.1991
- Alter der Firma 1991-04-23 33 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Specsavers Optical Superstores Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEALTHCALL OPTICAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2020-02-29
- lezte Bilanzhinterlegung
- 2014-04-23
- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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SPECSAVERS HEALTHCALL LIMITED Firmenbeschreibung
- SPECSAVERS HEALTHCALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02604077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1991 registriert. SPECSAVERS HEALTHCALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEALTHCALL OPTICAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2014.Die Firma kann schriftlich über Forum 6, Parkway Solent Business Park erreicht werden.
Jetzt sichern SPECSAVERS HEALTHCALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Specsavers Healthcall Limited - Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, Grossbritannien
- 1991-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
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legacy (2018-10-26) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-11) - AGREEMENT2
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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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legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-25) - PARENT_ACC
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-02-02) - GAZ1
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resolution (2016-12-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-01-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-06) - TM01
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change-account-reference-date-company-current-extended (2013-08-06) - AA01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-04) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-13) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-09-22) - 225
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keyboard_arrow_right 2004
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legacy (2004-06-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-08) - AA
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legacy (2004-09-28) - 288a
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legacy (2004-05-21) - 363s
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legacy (2004-10-04) - 288b
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legacy (2004-09-28) - 287
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA
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legacy (2003-05-23) - 363s
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legacy (2003-05-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-26) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-08) - AA
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legacy (2001-10-04) - 287
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legacy (2001-10-04) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-11-23) - 288b
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legacy (2001-10-11) - 288a
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legacy (2001-07-20) - 288b
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auditors-resignation-company (2001-10-08) - AUD
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-08) - 288a
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-12-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-01) - AA
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legacy (1999-05-27) - 363a
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legacy (1999-03-12) - 288a
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legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-12) - 363(353)
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accounts-with-accounts-type-dormant (1998-11-04) - AA
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legacy (1998-05-12) - 363a
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legacy (1998-05-12) - 363(190)
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-29) - AA
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legacy (1997-09-05) - 288a
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legacy (1997-08-29) - 288b
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legacy (1997-07-18) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-17) - 288
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legacy (1996-06-17) - 363a
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legacy (1996-03-26) - 288
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accounts-with-accounts-type-dormant (1996-09-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-07) - AA
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legacy (1995-05-19) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-05) - AA
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legacy (1994-05-09) - 363x
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legacy (1994-05-09) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-12) - AA
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legacy (1993-05-27) - 288
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legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-12-07) - AA
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legacy (1992-06-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-09) - 288
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legacy (1991-07-24) - 287
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legacy (1991-07-24) - 224
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