• UK
  • SPECSAVERS HEALTHCALL LIMITED - Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom

Company Information

Company registration number
02604077
Company Status
LIVE
Country
United Kingdom
Registered Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA UK

Management

Managing Directors
EDMONDS, Giles Stuart Rutherford
PERKINS, Mary Lesley
ROBERTS, Dawn Ellen Carmel
Company secretaries
SPECSAVERS OPTICAL GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
1991-04-23
Age Of Company
1991-04-23 32 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
Specsavers Optical Superstores Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEALTHCALL OPTICAL SERVICES LIMITED
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Last Return Made Up To:
2014-04-23
Annual Return
Due Date: 2022-05-12
Last Date: 2021-04-28

SPECSAVERS HEALTHCALL LIMITED Company Description

SPECSAVERS HEALTHCALL LIMITED is a ltd registered in United Kingdom with the Company reg no 02604077. Its current trading status is "live". It was registered 1991-04-23. It was previously called HEALTHCALL OPTICAL SERVICES LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2014-04-23.It can be contacted at Forum 6, Parkway Solent Business Park .
More information

Get SPECSAVERS HEALTHCALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Specsavers Healthcall Limited - Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom

1991-04-23 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • legacy (2020-11-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA

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  • cessation-of-a-person-with-significant-control (2020-04-27) - PSC07

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  • notification-of-a-person-with-significant-control (2020-04-27) - PSC02

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • legacy (2020-07-24) - GUARANTEE2

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  • legacy (2020-07-24) - AGREEMENT2

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  • legacy (2019-10-29) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • legacy (2019-10-29) - GUARANTEE2

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  • legacy (2019-10-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-15) - AA

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  • legacy (2019-11-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA

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  • legacy (2018-10-26) - PARENT_ACC

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  • legacy (2018-10-26) - GUARANTEE2

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  • legacy (2018-10-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • legacy (2017-01-11) - AGREEMENT2

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  • legacy (2017-01-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-11) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • change-person-director-company-with-change-date (2017-07-31) - CH01

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  • legacy (2017-10-25) - AGREEMENT2

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  • legacy (2017-10-25) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA

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  • legacy (2017-10-25) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • gazette-notice-compulsory (2016-02-02) - GAZ1

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • gazette-filings-brought-up-to-date (2016-02-13) - DISS40

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  • appoint-person-director-company-with-name-date (2016-04-28) - AP01

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  • legacy (2016-12-01) - GUARANTEE2

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  • resolution (2016-12-01) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • change-person-director-company-with-change-date (2015-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01

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  • accounts-with-accounts-type-full (2015-01-19) - AA

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  • appoint-person-director-company-with-name-date (2014-11-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • change-account-reference-date-company-current-extended (2013-08-06) - AA01

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  • termination-secretary-company-with-name (2013-08-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • appoint-person-director-company-with-name (2013-08-06) - AP01

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  • accounts-with-accounts-type-full (2013-08-01) - AA

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  • appoint-corporate-secretary-company-with-name (2013-08-06) - AP04

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  • resolution (2013-08-15) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01

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  • statement-of-companys-objects (2013-08-28) - CC04

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  • mortgage-satisfy-charge-full (2013-09-07) - MR04

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  • auditors-resignation-company (2013-09-11) - AUD

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  • certificate-change-of-name-company (2013-10-29) - CERTNM

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  • appoint-person-secretary-company-with-name (2012-12-31) - AP03

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  • termination-secretary-company-with-name (2012-12-31) - TM02

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  • accounts-with-accounts-type-full (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • termination-director-company-with-name (2010-12-16) - TM01

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  • accounts-with-accounts-type-full (2010-07-27) - AA

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  • accounts-with-accounts-type-full (2009-12-04) - AA

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  • legacy (2009-07-31) - 363a

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  • legacy (2009-05-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA

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  • resolution (2008-03-12) - RESOLUTIONS

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  • legacy (2008-12-12) - 395

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-05-19) - 363a

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  • legacy (2008-05-07) - 288a

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  • legacy (2008-05-07) - 288b

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  • legacy (2008-03-31) - 288b

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  • legacy (2007-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-08-25) - AA

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA

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  • legacy (2005-09-22) - 225

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  • legacy (2005-09-22) - 363s

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  • legacy (2005-09-22) - 288a

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-05-31) - 287

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  • legacy (2005-05-31) - 288a

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  • legacy (2005-05-18) - 288a

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  • legacy (2004-06-16) - 288b

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  • legacy (2004-06-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-07-08) - AA

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  • legacy (2004-09-28) - 288a

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  • legacy (2004-05-21) - 363s

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  • legacy (2004-10-04) - 288b

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  • legacy (2004-09-28) - 287

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  • legacy (2003-12-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA

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  • legacy (2003-05-23) - 363s

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  • legacy (2003-05-13) - 288a

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  • accounts-with-accounts-type-dormant (2002-09-26) - AA

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  • legacy (2002-06-14) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-08) - AA

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  • legacy (2001-10-04) - 287

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  • legacy (2001-10-04) - 288b

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-11-23) - 288b

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  • legacy (2001-10-11) - 288a

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  • legacy (2001-07-20) - 288b

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  • auditors-resignation-company (2001-10-08) - AUD

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  • legacy (2001-07-24) - 363s

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  • legacy (2000-05-08) - 288a

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  • legacy (2000-06-27) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-30) - AA

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  • legacy (2000-12-28) - 288b

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  • accounts-with-accounts-type-dormant (1999-07-01) - AA

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  • legacy (1999-05-27) - 363a

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  • legacy (1999-03-12) - 288a

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  • legacy (1999-01-12) - 288b

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  • legacy (1998-05-12) - 363(353)

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  • accounts-with-accounts-type-dormant (1998-11-04) - AA

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  • legacy (1998-05-12) - 363a

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  • legacy (1998-05-12) - 363(190)

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  • accounts-with-accounts-type-dormant (1997-09-29) - AA

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  • legacy (1997-09-05) - 288a

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  • legacy (1997-08-29) - 288b

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  • legacy (1997-07-18) - 363a

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  • legacy (1996-06-17) - 288

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  • legacy (1996-06-17) - 363a

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  • legacy (1996-03-26) - 288

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  • accounts-with-accounts-type-dormant (1996-09-23) - AA

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  • accounts-with-accounts-type-dormant (1995-09-07) - AA

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  • legacy (1995-05-19) - 363x

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  • accounts-with-accounts-type-dormant (1994-09-05) - AA

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  • legacy (1994-05-09) - 363x

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  • legacy (1994-05-09) - 288

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  • accounts-with-accounts-type-dormant (1993-10-12) - AA

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  • legacy (1993-05-27) - 288

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  • legacy (1993-05-14) - 363s

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  • resolution (1992-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-12-07) - AA

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  • legacy (1992-06-22) - 363s

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  • legacy (1991-09-09) - 288

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  • incorporation-company (1991-04-23) - NEWINC

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  • legacy (1991-07-24) - 287

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  • legacy (1991-07-24) - 224

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  • certificate-change-of-name-company (1991-09-02) - CERTNM

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