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Healthcall Optical Services LTD

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Reports

Full Company ReportHEALTHCALL OPTICAL SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02604077
Record last updated Friday, August 7, 2020 3:03:23 AM UTC
Official Address 5 Unit Titan Court Laporte Way Dallow
Locality Dallow
Region Luton, England
Postal Code LU48EF
Sector Other human health activities

Charts

Visits

HEALTHCALL OPTICAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122020-12022-122024-72025-30123

Directors

Document Type Publication date Download link
Registry Aug 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 25, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2018 Appointment of a man as Director and Dispenser Appointment of a man as Director and Dispenser
Registry Dec 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2014 Appointment of a woman Appointment of a woman
Registry Oct 29, 2013 Change of name certificate Change of name certificate
Registry Sep 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 28, 2013 Statement of companies objects Statement of companies objects
Registry Aug 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2013 Change of registered office address Change of registered office address
Registry Aug 6, 2013 Change of registered office address 2604... Change of registered office address 2604...
Registry Aug 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2013 Change of accounting reference date Change of accounting reference date
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry May 24, 2013 Annual return Annual return
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director and Optometrist Appointment of a man as Director and Optometrist
Registry Dec 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 2604... Change of particulars for director 2604...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry May 21, 2009 Annual return 2604... Annual return 2604...
Registry Dec 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2008 Resignation of a secretary Resignation of a secretary
Registry May 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry May 19, 2008 Annual return Annual return
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of a director 2604... Resignation of a director 2604...
Registry Mar 31, 2008 Resignation of one Head Of Marketing and one Director (a man) Resignation of one Head Of Marketing and one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Sep 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 22, 2005 Registered office changed Registered office changed
Registry May 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2005 Appointment of a director Appointment of a director
Registry May 31, 2005 Resignation of one Optometrist and one Director (a man) Resignation of one Optometrist and one Director (a man)
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 16, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Resignation of a director 2604... Resignation of a director 2604...
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jul 8, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry May 27, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2004 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry May 21, 2004 Annual return Annual return
Registry Dec 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry May 13, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials Sep 26, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Nov 23, 2001 Resignation of a director 2604... Resignation of a director 2604...
Registry Oct 11, 2001 Appointment of a director Appointment of a director
Registry Oct 8, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office

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