SPECSAVERS HEALTHCALL LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
SPECSAVERS HEALTHCALL LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
SPECSAVERS HEALTHCALL LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SPECSAVERS HEALTHCALL LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
SPECSAVERS HEALTHCALL LIMITED - FAREHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCALL OPTICAL SERVICES LIMITED (until 29/10/2013)
HEALTHCALL OPTICAL SERVICES LIMITED (until 29/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2013-07-29 | CURRENT | ||
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 2014-11-26 | CURRENT |
| MRS DAWN ELLEN CARMEL ROBERTS | Apr 1959 | British | Director | 2000-03-01 | CURRENT |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2013-07-29 | CURRENT |
| DAVID PULLEN | Nov 1957 | British | Director | 1997-08-01 UNTIL 1998-10-20 | RESIGNED |
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 2001-09-14 UNTIL 2004-09-21 | RESIGNED |
| STEPHEN JOHN GOULD | Dec 1944 | British | Director | 2004-12-16 UNTIL 2008-02-28 | RESIGNED |
| MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2001-09-14 UNTIL 2001-09-14 | RESIGNED |
| MR DAVID OLIVER LYON | British | Director | 2001-09-14 UNTIL 2001-09-14 | RESIGNED | |
| MAURICE IAN LIVESEY | Jul 1970 | British | Director | 2016-02-01 UNTIL 2018-12-21 | RESIGNED |
| MR TIMOTHY MALCOLM PARROTT | Mar 1949 | British | Director | 1991-07-15 UNTIL 1994-04-15 | RESIGNED |
| MR PAUL LAURENCE UNDERWOOD | Secretary | 2012-12-31 UNTIL 2013-07-29 | RESIGNED | ||
| MR DAVID SPINK | Oct 1956 | Secretary | 1993-04-01 UNTIL 2001-09-14 | RESIGNED | |
| MRS JAYNE BAIRD RAWLINSON | Jul 1958 | British | Secretary | 2004-12-16 UNTIL 2008-05-23 | RESIGNED |
| MICHAEL EDWARD O'KEEFFE | Aug 1970 | Other | Secretary | 2008-05-23 UNTIL 2012-12-31 | RESIGNED |
| MR KAUSHIK NATHWANI | Sep 1955 | British | Secretary | 2004-09-21 UNTIL 2004-12-16 | RESIGNED |
| MR ROBIN JOHN ETHERINGTON | Secretary | 1991-07-15 UNTIL 1993-03-31 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1991-04-23 UNTIL 1991-07-15 | RESIGNED | ||
| MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2001-10-04 UNTIL 2004-05-27 | RESIGNED |
| MRS JAYNE BAIRD RAWLINSON | Jul 1958 | British | Director | 2004-12-16 UNTIL 2016-02-01 | RESIGNED |
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Director | 2001-09-14 UNTIL 2004-09-21 | RESIGNED |
| ARIF LADHA | Jun 1968 | British | Director | 2004-09-21 UNTIL 2008-03-31 | RESIGNED |
| DAVID JAMES DERRINGTON | Apr 1946 | British | Director | 1997-08-01 UNTIL 2005-05-31 | RESIGNED |
| NIGEL PETER HOWARD | Aug 1955 | British | Director | 1991-07-15 UNTIL 1997-08-01 | RESIGNED |
| MAURICE DAVID HENCHEY | Oct 1945 | British | Director | 1991-07-15 UNTIL 2000-11-24 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2003-05-01 UNTIL 2004-09-21 | RESIGNED |
| MR AIDAN JAMES TOHILL | Feb 1961 | British | Director | 2010-12-16 UNTIL 2013-07-29 | RESIGNED |
| MRS FRANCHESCA LOUISE BROWN | Dec 1965 | British | Director | 1999-03-01 UNTIL 2000-06-30 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2004-05-27 UNTIL 2004-09-21 | RESIGNED |
| MR GLENN ANDREW TOMISON | Apr 1958 | British | Director | 2008-03-31 UNTIL 2010-12-16 | RESIGNED |
| MR DAVID STOCKTON | Apr 1972 | British | Director | 2018-12-21 UNTIL 2020-08-05 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1991-04-23 UNTIL 1991-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Optical Superstores Ltd | 2019-11-25 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Healthcall Holdings Limited | 2016-07-14 - 2019-11-25 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |