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SPECSAVERS HEALTHCALL LIMITED

SPECSAVERS HEALTHCALL LIMITED is an active private limited company, incorporated on 23 April 1991. The nature of the business is Other human health activities. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. SPECSAVERS HEALTHCALL LIMITED previously had the company name HEALTHCALL OPTICAL SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02604077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORUM 6, PARKWAY SOLENT BUSINESS PARK
Address Line 2WHITELEY
Post TownFAREHAM
PostcodePO15 7PA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 29/10/2013 onwards:
SPECSAVERS HEALTHCALL LIMITED
Prior to 29/10/2013:
HEALTHCALL OPTICAL SERVICES LIMITED

Directors

(The company's officers)
MR GILES STUART RUTHERFORD EDMONDS
(~51 year old British national)
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
  • Current Director
  • Gives occupation as DIRECTOR OF PRODUCT
  • Usually resident in ENGLAND
Appointed on 29/07/2013
MRS MARY LESLEY PERKINS
(~80 year old British national)
LA VILLIAZE ST ANDREWS, GUERNSEY, GY6 8YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as WHOLESALE/MERCHANDINSING CONSULTANT
  • Usually resident in GUERNSEY
Appointed on 26/11/2014
MRS DAWN ELLEN CARMEL ROBERTS
(~65 year old British national)
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2000
SPECSAVERS OPTICAL GROUP LIMITED
SPECSAVERS OPTICAL GROUP LIMITED LA VILLIAZE ROAD, ST. ANDREW, GUERNSEY, GY6 8YP, GUERNSEY
  • Current Secretary
Appointed on 29/07/2013

Connections

(Shared officers)
ABBEY CENTRE SPECSAVERS LIMITED
  • MRS MARY LESLEY PERKINS
  • SPECSAVERS OPTICAL GROUP LIMITED
ABBEY CENTRE VISIONPLUS LIMITED
  • MRS MARY LESLEY PERKINS
  • SPECSAVERS OPTICAL GROUP LIMITED
ABERDARE SPECSAVERS LIMITED
  • MRS MARY LESLEY PERKINS
  • MRS MARY LESLEY PERKINS
  • SPECSAVERS OPTICAL GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECSAVERS HEALTHCALL LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 7PA.

Map of SPECSAVERS HEALTHCALL LIMITED at local scale
Map of SPECSAVERS HEALTHCALL LIMITED at local scale
Map of SPECSAVERS HEALTHCALL LIMITED at district scale
Map of SPECSAVERS HEALTHCALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 7PA

Other companies with registered offices in PO15 7PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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