Company information:
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 |