SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

Date	Type	Description	View / Download
27 Apr 2020	PSC02	Notification of Specsavers Optical Superstores Ltd as a person with significant control on 25 November 2019	(2 pages)
27 Apr 2020	PSC07	Cessation of Healthcall Holdings Limited as a person with significant control on 25 November 2019	(1 page)
15 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(47 pages)
15 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(12 pages)
29 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(47 pages)
29 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(2 pages)
29 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
08 May 2019	AP01	Appointment of Mr David Stockton as a director on 21 December 2018	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Maurice Ian Livesey as a director on 21 December 2018	(1 page)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(50 pages)
26 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
26 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(14 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(58 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
31 Jul 2017	CH01	Director's details changed for Maurice Ian Livesey on 26 July 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
11 Jan 2017	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(8 pages)
11 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(63 pages)
11 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under section 479A/479C 26/05/2016	(2 pages)