Healthcall Holdings Limited

DataGardener
dissolved
Unknown

Healthcall Holdings Limited

05877410•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park, Fareham, PO157PA

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Incorporated

14/07/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

47782

Risk

not scored

Company Overview

Registration, classification & business activity

Healthcall Holdings Limited (05877410) is a private limited with share capital incorporated on 14/07/2006 (19 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Unknown
Incorporated 14/07/2006
PO157PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
john paul marshall
director
S
specsavers optical group limited
director
J
john douglas perkins
director
S
specsavers optical group limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-02-2020
Legacy
Category:Capital
Date:17-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2020
Legacy
Category:Insolvency
Date:17-01-2020
Resolution
Category:Resolution
Date:17-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2019
Legacy
Category:Accounts
Date:12-11-2019
Legacy
Category:Other
Date:30-10-2019
Legacy
Category:Other
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2018
Legacy
Category:Accounts
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2017
Legacy
Category:Capital
Date:17-03-2017
Legacy
Category:Insolvency
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2017
Legacy
Category:Accounts
Date:11-01-2017
Legacy
Category:Other
Date:11-01-2017
Resolution
Category:Resolution
Date:01-12-2016
Legacy
Category:Other
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2014
Capital Cancellation Shares
Category:Capital
Date:17-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2013
Auditors Resignation Company
Category:Auditors
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:19-01-2012
Memorandum Articles
Category:Incorporation
Date:19-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Sail Address Company
Category:Address
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:12-08-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2020
Filing Date07/11/2019
Latest Accounts28/02/2019

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

Forum 6, Parkway, Solent Business Park, Fareham, PO157PA