HEALTHCALL LIMITED
Company is dissolved
General Information
NAME
HEALTHCALL LIMITED
COMPANY NUMBER
01437517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1979
(45 years and 5 months old)
WEBSITE
SPECSAVERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
31/12/1979
17/04/1991
AIR CALL (HOLDINGS) LIMITED
View all previous names
STAFFORD
ST18 0FX
Cavendish House Lakpur Court
Staffordshire Technology Park
Stafford
ST18 0FX
ST18 0FX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2018 | David Collison (920425507) has left the board |
| 06/12/2018 | Carl Michael Brown (923284128) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/1989 - 13/11/1989 (0 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
13/11/1989 - 13/11/1989 (0 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
13/11/1989 - 13/11/1989 (0 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 13/11/1991 - 13/11/1998 (7years) Secretary: 13/11/1991 - 22/12/1994 (3 years and 1 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 48 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2018 | David Collison (920425507) has left the board |
| 06/12/2018 | Carl Michael Brown (923284128) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Carl Michael Brown (923284128) Appointed |
| 19/06/2017 | John Henry Whitehead (918287285) has left the board |
| 17/06/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 22/02/2016 | Richard Mark Preece (909753190) has left the board |
| 22/02/2016 | Richard Mark Preece (909753190) has left the board |
| 19/01/2016 | Timothy Mark Pethick (917219767) has left the board |
| 19/01/2016 | New Company Secretary David Collison (920425507) Appointed |
| 19/01/2016 | New Board Member Richard Mark Preece (909753190) Appointed |
| 09/12/2015 | Victoria Haynes (918811327) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 18/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 28/09/2015 | Darryn Stanley Gibson (917793049) has left the board |
| 28/09/2015 | New Board Member Timothy Mark Pethick (917219767) Appointed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 02/06/2014 | New Company Secretary Victoria Haynes (918811327) Appointed |
| 29/05/2014 | Taguma Ngondonga (917161313) has left the board |
| 20/01/2014 | Stuart Michael Howard (916027143) has left the board |
| 20/01/2014 | New Board Member John Henry Whitehead (918287285) Appointed |
| 23/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/08/2013 | Darryn Stanley Gibson (918030453) has left the board |
| 08/08/2013 | New Board Member Darryn Stanley Gibson (917793049) Appointed |
| 06/08/2013 | New Board Member Darryn Stanley Gibson (918030453) Appointed |
| 02/08/2013 | Martyn Anthony Ellis (909574955) has left the board |
| 17/12/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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