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Summary

Contact details

Officers34

Events1

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

SPECSAVERS HEALTHCALL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Apr 1991 (33 years ago)

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Summary

NameSPECSAVERS HEALTHCALL LIMITED
Historical names
  • HEALTHCALL OPTICAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02604077
Incorporation Date23 Apr 1991 (33 years ago) / 124 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressFAREHAM, FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, PO15 7PA

Officers

individual

IndividualUnited Kingdom

Specsavers Optical Superstores Ltd

Person with significant control


Appointed on25 Nov 2019

corporate

IndividualUnited Kingdom

HEALTHCALL HOLDINGS LIMITED

Person with significant control


Appointed on14 Jul 2016

Resigned on25 Nov 2019

individual

IndividualUnited Kingdom

Booty, Stephen Martin

Director


Appointed on27 May 2004

Resigned on21 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Franchesca Louise

Director


Appointed on01 Mar 1999

Resigned on30 Jun 2000

Country of residenceUnited Ingdom

individual

IndividualUnited Kingdom

Rawlinson, Jayne Baird

Secretary


Appointed on16 Dec 2004

Resigned on23 May 2008

individual

IndividualUnited Kingdom

Roberts Thomas, Caroline Emma

Secretary


Appointed on14 Sep 2001

Resigned on21 Sep 2004

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Events

Old value

29 Oct 2013

Name changeHEALTHCALL OPTICAL SERVICES LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
14 Nov 2022LegacyPARENT_ACCView
20 May 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SPECSAVERS HEALTHCALL LIMITED's headquarters?

SPECSAVERS HEALTHCALL LIMITED's headquarters is located at FAREHAM, FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, PO15 7PA

What is SPECSAVERS HEALTHCALL LIMITED's industry?

SPECSAVERS HEALTHCALL LIMITED is in the industry of Other human health activities

What year was SPECSAVERS HEALTHCALL LIMITED started?

SPECSAVERS HEALTHCALL LIMITED was started in 1991

Sources: Companies House