HEALTHCALL HOLDINGS LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
HEALTHCALL HOLDINGS LIMITED is a Private Limited Company from FAREHAM and has the status: Dissolved - no longer trading.
HEALTHCALL HOLDINGS LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05877410. The accounts status is AUDIT EXEMPTION SUBSI.
HEALTHCALL HOLDINGS LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05877410. The accounts status is AUDIT EXEMPTION SUBSI.
HEALTHCALL HOLDINGS LIMITED - FAREHAM
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2019 |
Registered Office
FORUM 6, PARKWAY SOLENT BUSINESS PARK
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Secretary | 2013-07-29 | CURRENT | ||
| MR JOHN DOUGLAS PERKINS | Aug 1972 | British | Director | 2013-07-29 | CURRENT |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Director | 2014-11-26 | CURRENT | ||
| JOHN PAUL MARSHALL | Jan 1971 | British | Director | 2018-08-01 | CURRENT |
| TERENCE BERNARD KEELIN | Mar 1953 | Secretary | 2007-07-19 UNTIL 2008-07-14 | RESIGNED | |
| JONATHAN EDWARD ROSE | Secretary | 2007-10-08 UNTIL 2008-09-17 | RESIGNED | ||
| MICHAEL EDWARD O'KEEFFE | Aug 1970 | Other | Secretary | 2008-09-17 UNTIL 2012-12-31 | RESIGNED |
| JONATHAN ROSE | Feb 1977 | British | Secretary | 2006-07-14 UNTIL 2007-07-19 | RESIGNED |
| MR PAUL LAWRENCE UNDERWOOD | Secretary | 2013-06-29 UNTIL 2013-07-29 | RESIGNED | ||
| MR PAUL LAURENCE UNDERWOOD | Secretary | 2012-12-31 UNTIL 2013-06-29 | RESIGNED | ||
| MR PAUL LAURENCE UNDERWOOD | Oct 1952 | British | Director | 2012-12-31 UNTIL 2013-07-29 | RESIGNED |
| MR JONATHAN CHRISTOPHER LOWE | May 1964 | British | Director | 2013-03-18 UNTIL 2013-07-29 | RESIGNED |
| MICHAEL GREIG ROGERS | Mar 1942 | British | Director | 2008-03-14 UNTIL 2013-07-29 | RESIGNED |
| JONATHAN ROSE | Feb 1977 | British | Director | 2006-07-14 UNTIL 2008-09-17 | RESIGNED |
| STUART ROSE | Jul 1942 | British | Director | 2006-07-14 UNTIL 2008-09-17 | RESIGNED |
| MRS JAYNE BAIRD RAWLINSON | Jul 1958 | British | Director | 2008-02-28 UNTIL 2013-07-29 | RESIGNED |
| MICHAEL EDWARD OKEEFFE | Aug 1970 | British | Director | 2008-02-28 UNTIL 2012-12-31 | RESIGNED |
| MR RUSSELL STANLEY OAKDEN | Jul 1973 | British | Director | 2013-05-01 UNTIL 2013-07-29 | RESIGNED |
| MR ALNUR MADATALI DHANANI | Jan 1955 | British | Director | 2006-07-14 UNTIL 2013-07-29 | RESIGNED |
| MR MAURICE IAN LIVESEY | Jul 1970 | British | Director | 2010-11-01 UNTIL 2012-12-31 | RESIGNED |
| TERENCE BERNARD KEELIN | Mar 1953 | Director | 2007-07-19 UNTIL 2007-10-08 | RESIGNED | |
| MR GILES STUART RUTHERFORD EDMONDS | Jul 1972 | British | Director | 2013-07-29 UNTIL 2018-08-01 | RESIGNED |
| OLE BETTUM | Dec 1963 | Norwegian | Director | 2006-07-14 UNTIL 2013-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Optical Superstores Ltd | 2016-04-06 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |