OPTICAL CALIFORNIA (SCG) LIMITED
Active - Accounts Filed
General Information
NAME
OPTICAL CALIFORNIA (SCG) LIMITED
COMPANY NUMBER
04636832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
14/01/2003
(21 years and 11 months old)
WEBSITE
http://opti-cal.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG23 7DY
Telephone: 01256783323
TPS: No
Unit 12, Bakers Business Park
Pardown
Oakley,
Basingstoke, Hampshire
RG23 7DY
Telephone: 783323
Credit Risk Overview
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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 |
|---|---|---|
| SIGHT CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTICAL CALIFORNIA (SCG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | John Walker French (924611513) has left the board |
| 11/12/2024 | New Company Secretary Emma Jane Rawlings (933011856) Appointed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTICAL CALIFORNIA (SCG) 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 OPTICAL CALIFORNIA (SCG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTICAL CALIFORNIA (SCG) 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 |
|---|---|---|---|---|
|
06/04/2016 - Present (8 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGHT CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPTICAL CALIFORNIA (SCG) LIMITED | Active - Accounts Filed | View Report |
| OPTICAL CALIFORNIA (SCG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | John Walker French (924611513) has left the board |
| 11/12/2024 | New Company Secretary Emma Jane Rawlings (933011856) Appointed |
| 23/02/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Garrey Lee Haase (930578443) Appointed |
| 10/03/2023 | Faye Elizabeth McDearmid (922576256) has left the board |
| 08/03/2023 | New Board Member Abigail Patricia Page (916299698) Appointed |
| 07/03/2023 | New Board Member David Shuja Cunning (927432828) Appointed |
| 07/03/2023 | Cathrine Memory (916586447) has left the board |
| 07/03/2023 | New Board Member Garrey Lee Haase (930626557) Appointed |
| 23/01/2023 | Daryl Goldsmith (912837564) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 12/02/2021 | New Board Member Sukie Annette Woodhouse (910358158) Appointed |
| 05/02/2021 | New Board Member Sukie Annette Woodhouse (927927844) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | Christopher Bagot (912149534) has left the board |
| 12/06/2019 | New Accounts filed |
| 08/03/2019 | Deven Lakhani (912242116) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 10/05/2018 | New Company Secretary John Walker French (924611513) Appointed |
| 09/05/2018 | Debra Clare Pilbrow (920867556) has left the board |
| 01/05/2018 | New Board Member Pamela Kathryn Robertson (924450579) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Faye Elizabeth McDearmid (922576256) Appointed |
| 03/03/2017 | New Board Member Nicolle Maria Croft (921386926) Appointed |
| 28/01/2017 | New Annual Return filed |
| 18/11/2016 | Garrey Lee Haase (910127352) has left the board |
| 03/06/2016 | New Board Member Daryl Goldsmith (912837564) Appointed |
| 03/06/2016 | New Company Secretary Debra Clare Pilbrow (920867556) Appointed |
| 26/05/2016 | SIGHT CARE SERVICES LTD (920400223) has left the board |
| 26/05/2016 | New Board Member Cathrine Memory (916586447) Appointed |
| 26/05/2016 | New Board Member Deven Lakhani (912242116) Appointed |
| 26/05/2016 | New Board Member Christopher Bagot (912149534) Appointed |
| 26/05/2016 | New Board Member Martin Forester White (902035789) Appointed |
| 06/05/2016 | Paul Howard Surridge (908393197) has left the board |
| 22/03/2016 | New Accounts filed |
| 22/03/2016 | Trevor Christopher Judd (916538813) has left the board |
| 22/03/2016 | Trevor Christopher Judd (916018552) has left the board |
| 25/01/2016 | New Board Member SIGHT CARE SERVICES LTD (920400223) Appointed |
| 25/01/2016 | SIGHT CARE SERVICES LTD (920400281) has left the board |
| 16/01/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member SIGHT CARE SERVICES LTD (920400281) Appointed |
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