Menna Overview
Here’s a quick overview of SPECSAVERS HEALTHCALL LIMITED 👀 — a Fareham based business that started in 1991.
SPECSAVERS HEALTHCALL LIMITED
- Company statusactive
- Company No02604077
- Age35 years 3 months Incorporated 23 April 1991
- Officers4
Address
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SPECSAVERS HEALTHCALL LIMITED is an active company incorporated on 23 April 1991 and based in Fareham. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Legacy
2 Years Ago on 13 Mar 2024
Legacy
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Nov 2022
Legacy
3 Years Ago on 14 Nov 2022
Legacy
4 Years Ago on 20 May 2022
Legacy
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 16 Dec 2021
Legacy
4 Years Ago on 16 Dec 2021
Legacy
5 Years Ago on 26 Jun 2021
Legacy
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 13 Nov 2020
Legacy
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate secretary | 29 Jul 2013 | |
| EDMONDS, Giles Stuart Rutherford | director | Jul 1972 | 29 Jul 2013 |
| PERKINS, Mary Lesley | director | Feb 1944 | 26 Nov 2014 |
| ROBERTS, Dawn Ellen Carmel | director | Apr 1959 | 01 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Optical Superstores Ltd | 25 Nov 2019 | |
| Healthcall Holdings Limited | 14 Jul 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley are mutual persons.
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Here’s a quick overview of SPECSAVERS HEALTHCALL LIMITED 👀 — a Fareham based business that started in 1991.