SPECSAVERS HEALTHCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 04/09/254 September 2025 New | |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 02/11/242 November 2024 | |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 03/03/223 March 2022 | Director's details changed for Mr Giles Stuart Rutherford Edmonds on 2022-03-01 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 26/06/2126 June 2021 | |
| 26/06/2126 June 2021 | |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | CESSATION OF HEALTHCALL HOLDINGS LIMITED AS A PSC |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS OPTICAL SUPERSTORES LTD |
| 15/11/1915 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 15/11/1915 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 29/10/1929 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 29/10/1929 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 29/10/1929 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR DAVID STOCKTON |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LIVESEY |
| 26/10/1826 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 26/10/1826 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 26/10/1826 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 26/10/1826 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 25/10/1725 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 25/10/1725 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 25/10/1725 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 25/10/1725 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE IAN LIVESEY / 26/07/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 11/01/1711 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 11/01/1711 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 01/12/161 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 01/12/161 December 2016 | EXEMPT FROM AUDIT UNDER SECTION 479A/479C 26/05/2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RAWLINSON |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MAURICE IAN LIVESEY |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART RUTHERFORD EDMONDS / 16/02/2015 |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, UNIT 5 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF |
| 07/07/147 July 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED HEALTHCALL OPTICAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 11/09/1311 September 2013 | AUDITOR'S RESIGNATION |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1328 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1315 August 2013 | ADOPT ARTICLES 29/07/2013 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, FORUM 6 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AIDAN JAMES TOHILL |
| 06/08/136 August 2013 | CORPORATE SECRETARY APPOINTED SPECSAVERS OPTICAL GROUP LIMITED |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL UNDERWOOD |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR GILES STUART RUTHERFORD EDMONDS |
| 06/08/136 August 2013 | CURREXT FROM 31/10/2013 TO 28/02/2014 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, UNIT 5 TITAN COURT, LAPORTE WAY, LUTON, LU4 8EF |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 24/05/1324 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'KEEFFE |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MR PAUL LAURENCE UNDERWOOD |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/05/1224 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 23/05/1123 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR AIDAN JAMES TOHILL |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN TOMISON |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELLEN CARMEL ROBERTS / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE BAIRD RAWLINSON / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANDREW TOMISON / 01/10/2009 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD O'KEEFFE / 01/10/2009 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS; AMEND |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/06/085 June 2008 | SECRETARY APPOINTED MICHAEL EDWARD O'KEEFFE |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE RAWLINSON |
| 19/05/0819 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR APPOINTED GLENN ANDREW TOMISON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ARIF LADHA |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GOULD |
| 12/03/0812 March 2008 | ADOPT ARTICLES 28/02/2008 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 51-53 STATION ROAD, HARROW, MIDDLESEX HA1 2TY |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: THE COLONNADES, BEACONFIELD CLOSE, HATFIELD, HERTFORDSHIRE AL10 8YD |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | AUDITOR'S RESIGNATION |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 401 SOUTH ROW, CENTRAL MILTON KEYNES, MK9 2PH |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/11/9216 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/10/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | COMPANY NAME CHANGED LAW 354 LIMITED CERTIFICATE ISSUED ON 03/09/91 |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 180 FLEET STREET, LONDON, EC4A 2NT |
| 24/07/9124 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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