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Health Call At Home Ltd

Health Call At Home Ltd is a dissolved company incorporated on 24 October 2005 with the registered office located in Fareham, Hampshire. Health Call At Home Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05600946
Private limited company
Age
19 years
Incorporated 24 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary
Director • British • Lives in England • Born in Jul 1958
Director • Director Of Product • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Specsavers Healthcall Limited
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Sutton Coldfield Visionplus Limited
Specsavers Optical Group Limited and Giles Stuart Rutherford Edmonds are mutual people.
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Fallowfield Specsavers Limited
Specsavers Optical Group Limited is a mutual person.
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Specsavers Optical Group Limited is a mutual person.
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Specsavers Optical Group Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
28 Feb 2014
For period 28 Oct28 Feb 2014
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 25 Nov 2015
Mr Giles Stuart Rutherford Edmonds Details Changed
10 Years Ago on 16 Feb 2015
Registered Address Changed
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
10 Years Ago on 4 Dec 2014
Specsavers Optical Group Limited Appointed
10 Years Ago on 26 Nov 2014
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Mr Giles Stuart Rutherford Edmonds Appointed
12 Years Ago on 6 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 2 Feb 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 25 Nov 2015
Director's details changed for Mr Giles Stuart Rutherford Edmonds on 16 February 2015
Submitted on 19 Oct 2015
Registered office address changed from Unit 5, Titan Court Laporte Way Luton LU4 8EF to Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA on 19 December 2014
Submitted on 19 Dec 2014
Full accounts made up to 28 February 2014
Submitted on 4 Dec 2014
Appointment of Specsavers Optical Group Limited as a director on 26 November 2014
Submitted on 27 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Submitted on 3 Nov 2014
Annual return made up to 24 October 2013 with full list of shareholders
Submitted on 16 Jan 2014
Current accounting period extended from 31 October 2013 to 28 February 2014
Submitted on 6 Sep 2013
Repayment History
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