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 9 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
You are not receiving notifications about this company.
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
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 01/04/2023 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 23/02/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | 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 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/03/2018 - Present (6 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Confirmation Statement (CS01) | other | |
| 01/04/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Termination of appointment of director (TM01) | officers | |
| 06/03/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Termination of appointment of director (TM01) | officers | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 03/03/2023 | Appointment of director (AP01) | officers | |
| 19/01/2023 | Termination of appointment of director (TM01) | officers | |
| 10/01/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | Amended Accounts. (AAMD) | accounts | |
| 24/02/2022 | Annual Accounts. (AA) | accounts | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Appointment of director (AP01) | officers | |
| 19/01/2021 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 15/01/2020 | Termination of appointment of director (TM01) | officers | |
| 07/06/2019 | Annual Accounts. (AA) | accounts | |
| 19/03/2019 | Change of director’s details (CH01) | officers | |
| 19/03/2019 | Change of director’s details (CH01) | officers | |
| 12/03/2019 | Change of director’s details (CH01) | officers | |
| 06/03/2019 | Termination of appointment of director (TM01) | officers | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 08/05/2018 | Appointment of secretary (AP03) | officers | |
| 04/05/2018 | Change of secretary’s details (CH03) | officers | |
| 04/05/2018 | Change of secretary’s details (CH03) | officers | |
| 04/05/2018 | Termination of appointment of secretary (TM02) | officers | |
| 27/04/2018 | Change of secretary’s details (CH03) | officers | |
| 27/04/2018 | Appointment of director (AP01) | officers | |
| 22/01/2018 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Appointment of director (AP01) | officers | |
| 01/03/2017 | Appointment of director (AP01) | officers | |
| 24/01/2017 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Termination of appointment of director (TM01) | officers | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 01/06/2016 | Appointment of director (AP01) | officers | |
| 01/06/2016 | Appointment of secretary (AP03) | officers | |
| 24/05/2016 | Termination of appointment of director (TM01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 04/05/2016 | Termination of appointment of director (TM01) | officers | |
| 18/03/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2016 | Termination of appointment of director (TM01) | officers | |
| 01/03/2016 | Annual Accounts. (AA) | accounts | |
| 15/02/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/01/2016 | Annual Return (AR01) | returns | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 05/01/2016 | Annual Accounts. (AA) | accounts | |
| 26/11/2015 | Termination of appointment of director (TM01) | officers | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 16/12/2014 | Annual Accounts. (AA) | accounts | |
| 28/01/2014 | Change of director’s details (CH01) | officers | |
| 15/01/2014 | Annual Return (AR01) | returns | |
| 17/10/2013 | Annual Accounts. (AA) | accounts | |
| 24/01/2013 | Annual Return (AR01) | returns | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 25/01/2012 | Annual Return (AR01) | returns | |
| 21/12/2011 | Appointment of director (AP01) | officers | |
| 10/11/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2011 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Termination of appointment of director (TM01) | officers | |
| 19/05/2011 | Appointment of secretary (AP03) | officers | |
| 19/05/2011 | Termination of appointment of director (TM01) | officers | |
| 19/05/2011 | Termination of appointment of secretary (TM02) | officers | |
| 27/01/2011 | Annual Return (AR01) | returns | |
| 10/09/2010 | Annual Accounts. (AA) | accounts | |
| 13/04/2010 | Change of director’s details (CH01) | officers | |
| 13/04/2010 | Annual Return (AR01) | returns | |
| 18/12/2009 | Change of director’s details (CH01) | officers | |
| 14/09/2009 | Annual Accounts. (AA) | accounts | |
| 14/01/2009 | Annual Return. (363A) | returns | |
| 14/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/09/2008 | Annual Accounts. (AA) | accounts | |
| 11/02/2008 | Annual Return. (363A) | returns | |
| 29/11/2007 | Annual Accounts. (AA) | accounts | |
| 09/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/01/2007 | Annual Return. (363S) | returns | |
| 18/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/10/2006 | Annual Accounts. (AA) | accounts | |
| 27/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2006 | Annual Return. (363S) | returns | |
| 12/08/2005 | Annual Accounts. (AA) | accounts | |
| 08/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2005 | Annual Return. (363S) | returns | |
| 07/10/2004 | Annual Accounts. (AA) | accounts | |
| 22/03/2004 | Annual Return. (363S) | returns | |
| 04/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 28/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2003 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 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 | Cathrine Memory (916586447) has left the board |
| 07/03/2023 | New Board Member Garrey Lee Haase (930626557) Appointed |
| 07/03/2023 | New Board Member David Shuja Cunning (927432828) Appointed |
| 23/01/2023 | Daryl Goldsmith (912837564) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts 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 Company Secretary Debra Clare Pilbrow (920867556) Appointed |
| 03/06/2016 | New Board Member Daryl Goldsmith (912837564) Appointed |
| 26/05/2016 | New Board Member Cathrine Memory (916586447) Appointed |
| 26/05/2016 | New Board Member Christopher Bagot (912149534) Appointed |
| 26/05/2016 | New Board Member Martin Forester White (902035789) Appointed |
| 26/05/2016 | SIGHT CARE SERVICES LTD (920400223) has left the board |
| 26/05/2016 | New Board Member Deven Lakhani (912242116) Appointed |
| 06/05/2016 | Paul Howard Surridge (908393197) has left the board |
| 22/03/2016 | Trevor Christopher Judd (916538813) has left the board |
| 22/03/2016 | New Accounts filed |
| 22/03/2016 | Trevor Christopher Judd (916018552) has left the board |
| 25/01/2016 | SIGHT CARE SERVICES LTD (920400281) has left the board |
| 25/01/2016 | New Board Member SIGHT CARE SERVICES LTD (920400223) Appointed |
| 16/01/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member SIGHT CARE SERVICES LTD (920400281) Appointed |
| 09/01/2016 | New Accounts filed |
| 30/11/2015 | David Cadivor Samuel (902787152) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
