Company information:
Specsavers Healthcall Limited (No: 02604077)
Address: FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
Status: Active
Incorporated: 23-Apr-1991
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 86900 - Other human health activities
Current Director: GILES STUART RUTHERFORD EDMONDS ( DOB: Jul-1972 From: Jul-2013 )
Current Director: MARY LESLEY PERKINS ( DOB: Feb-1944 From: Nov-2014 )
Current Director: DAWN ELLEN CARMEL ROBERTS ( DOB: Apr-1959 From: Mar-2000 )
Current Director: DAVID STOCKTON ( DOB: Apr-1972 From: Dec-2018 )
Current Secretary: SPECSAVERS OPTICAL GROUP LIMITED ( From: Jul-2013 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: May-2004 To: Sep-2004 )
Resigned Director: FRANCHESCA LOUISE BROWN ( DOB: Dec-1965 From: Mar-1999 To: Jun-2000 )
Resigned Director: DAVID JAMES DERRINGTON ( DOB: Apr-1946 From: Aug-1997 To: May-2005 )
Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956 From: May-2003 To: Sep-2004 )
Resigned Director: STEPHEN JOHN GOULD ( DOB: Dec-1944 From: Dec-2004 To: Feb-2008 )
Resigned Director: MAURICE DAVID HENCHEY ( DOB: Oct-1945 From: Jul-1991 To: Nov-2000 )
Resigned Director: NIGEL PETER HOWARD ( DOB: Aug-1955 From: Jul-1991 To: Aug-1997 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-1991 To: Jul-1991 )
Resigned Director: JUSTIN ALLAN SPAVEN JEWITT ( DOB: May-1954 From: Oct-2001 To: May-2004 )
Resigned Director: ARIF LADHA ( From: Sep-2004 To: Mar-2008 )
Resigned Director: MAURICE IAN LIVESEY ( DOB: Jul-1970 From: Feb-2016 To: Dec-2018 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Sep-2001 To: Sep-2001 )
Resigned Director: STEPHEN ROBERT PAGE ( DOB: Oct-1962 From: Sep-2001 To: Sep-2001 )
Resigned Director: TIMOTHY MALCOLM PARROTT ( DOB: Mar-1949 From: Jul-1991 To: Apr-1994 )
Resigned Director: DAVID PULLEN ( DOB: Nov-1957 From: Aug-1997 To: Oct-1998 )
Resigned Director: JAYNE BAIRD RAWLINSON ( DOB: Jul-1958 From: Dec-2004 To: Feb-2016 )
Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Sep-2001 To: Sep-2004 )
Resigned Director: AIDAN JAMES TOHILL ( From: Dec-2010 To: Jul-2013 )
Resigned Director: GLENN ANDREW TOMISON ( DOB: Apr-1958 From: Mar-2008 To: Dec-2010 )
Resigned Secretary: ROBIN JOHN ETHERINGTON ( From: Jul-1991 To: Mar-1993 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Apr-1991 To: Jul-1991 )
Resigned Secretary: KAUSHIK NATHWANI ( DOB: Sep-1955 From: Sep-2004 To: Dec-2004 )
Resigned Secretary: MICHAEL EDWARD O'KEEFFE ( DOB: Aug-1970 From: May-2008 To: Dec-2012 )
Resigned Secretary: JAYNE BAIRD RAWLINSON ( DOB: Jul-1958 From: Dec-2004 To: May-2008 )
Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Sep-2001 To: Sep-2004 )
Resigned Secretary: DAVID SPINK ( DOB: Oct-1956 From: Apr-1993 To: Sep-2001 )
Resigned Secretary: PAUL LAURENCE UNDERWOOD ( From: Dec-2012 To: Jul-2013 )
Persons of Significant Control:
Specsavers Optical Superstores Ltd, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-25)
Healthcall Holdings Limited, Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-14, Ceased: 2019-11-25)