SPECSAVERS HEALTHCALL LIMITED

Company number 02604077

Date	Type	Description	View / Download
01 Aug 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
24 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AP03	Appointment of Mr Paul Laurence Underwood as a secretary	(1 page)
31 Dec 2012	TM02	Termination of appointment of Michael O'keeffe as a secretary	(1 page)
27 Jul 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
24 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
23 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
16 Dec 2010	TM01	Termination of appointment of Glenn Tomison as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mr Aidan James Tohill as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 October 2009	(19 pages)
29 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH03	Secretary's details changed for Michael Edward O'keeffe on 1 October 2009	(1 page)
26 Apr 2010	CH01	Director's details changed for Mrs Jayne Baird Rawlinson on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mrs Dawn Ellen Carmel Roberts on 1 October 2009	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Glenn Andrew Tomison on 1 October 2009	(2 pages)
04 Dec 2009	AA	Full accounts made up to 31 October 2008	(19 pages)
31 Jul 2009	363a	Return made up to 23/04/09; full list of members; amend	(8 pages)
21 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
05 Jun 2008	288a	Secretary appointed michael edward o'keeffe	(2 pages)
05 Jun 2008	288b	Appointment terminated secretary jayne rawlinson	(1 page)
19 May 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
07 May 2008	288a	Director appointed glenn andrew tomison	(1 page)