* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Optical California (Scg) Limited (No: 04636832)

Address: UNIT 12, BAKERS BUSINESS PARK, PARDOWN, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DY

Status: Active

Incorporated: 14-Jan-2003

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: NICOLLE MARIA CROFT ( DOB: Dec-1968   From: Feb-2017  )

Current Director: DAVID SHUJA CUNNING ( DOB: Sep-1980   From: Mar-2023  )

Current Director: GARREY LEE HAASE ( DOB: Dec-1964   From: Mar-2023  )

Current Director: GARREY LEE HAASE ( DOB: Dec-1964   From: Mar-2023  )

Current Director: ABIGAIL PATRICIA PAGE ( DOB: Jul-1981   From: Mar-2023  )

Current Director: PAMELA KATHRYN ROBERTSON ( DOB: Sep-1977   From: Mar-2018  )

Current Director: MARTIN FORESTER WHITE ( DOB: Feb-1964   From: Apr-2016  )

Current Secretary: JOHN WALKER FRENCH (   From: Mar-2018  )

Resigned Director: CHRISTOPHER BAGOT ( DOB: Nov-1980   From: Apr-2016   To: Jan-2020  )

Resigned Director: FAYE ELIZABETH BOYLING ( DOB: Jun-1987   From: Feb-2017   To: Mar-2023  )

Resigned Director: ROBERT WILLIAM CHAPPELL OBE ( DOB: May-1942   From: Jan-2003   To: Sep-2011  )

Resigned Director: DARYL GOLDSMITH ( DOB: Jan-1962   From: Apr-2016   To: Jun-2021  )

Resigned Director: GARREY LEE HAASE ( DOB: Dec-1964   From: Sep-2011   To: Oct-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Director: TREVOR CHRISTOPHER JUDD (   From: Dec-2011   To: Jan-2016  )

Resigned Director: DEVEN LAKHANI ( DOB: Jul-1969   From: Apr-2016   To: Mar-2019  )

Resigned Director: CATHRINE MEMORY ( DOB: Mar-1967   From: Apr-2016   To: Jan-2023  )

Resigned Director: NIALL KIERAN MARTIN O KANE (   From: Jan-2003   To: Dec-2003  )

Resigned Director: PETER PRICE (   From: Jan-2003   To: May-2004  )

Resigned Director: DAVID CADIVOR SAMUEL ( DOB: Nov-1966   From: Dec-2003   To: Nov-2015  )

Resigned Director: SIGHT CARE SERVICES LTD (   From: Dec-2015   To: Apr-2016  )

Resigned Director: DARREN JUSTIN SKIPP ( DOB: Jan-1973   From: Apr-2006   To: May-2011  )

Resigned Director: PAUL HOWARD SURRIDGE ( DOB: Apr-1949   From: Jan-2003   To: Apr-2016  )

Resigned Director: ANDREW ROBERT WILSON ( DOB: Feb-1956   From: Jan-2003   To: Jul-2005  )

Resigned Secretary: TREVOR CHRISTOPHER JUDD (   From: May-2011   To: Jan-2016  )

Resigned Secretary: DEBRA CLARE PILBROW (   From: Jan-2016   To: Mar-2018  )

Resigned Secretary: DARREN JUSTIN SKIPP ( DOB: Jan-1973   From: Jul-2005   To: May-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2003   To: Jan-2003  )

Resigned Secretary: ANDREW ROBERT WILSON ( DOB: Feb-1956   From: Jan-2003   To: Jul-2005  )

Persons of Significant Control:

Sight Care Services Ltd, Unit 12, Bakers Business Park Pardown, Oakley, Basingstoke, Hampshire, RG23 7DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 197,647 223,349 230,265 299,050 401,486 288,980 317,646 212,879 197647.0,223349,230265,299050.0,401486.0,288980.0,317646.0,212879.0
Current assets / Total inventories 92,926 83,940 90,974 92926.0,83940,90974,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 44,312 57,367 46,893 44312.0,57367,46893,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 60,409 82,042 92,398 60409.0,82042,92398,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 65,179 82,061 94,934 115,939 163,798 133,709 167,416 181,419 65179.0,82061,94934,115939.0,163798.0,133709.0,167416.0,181419.0
Total assets less current liabilities 65,179 82,061 94,934 115,939 163,798 133,709 167,416 181,419 65179.0,82061,94934,115939.0,163798.0,133709.0,167416.0,181419.0
Equity / share capital and reserves 65,179 82,061 94,934 115,939 115,465 133,709 167,416 181,419 65179.0,82061,94934,115939.0,115465.0,133709.0,167416.0,181419.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.