HEALTHCALL HOLDINGS LIMITED
FAREHAM ROSE OPTICAL SERVICES GROUP LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA
Company number 05877410
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Statement by Directors; Solvency Statement dated 21/02/17; Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 21/02/2017 . The most likely internet sites of HEALTHCALL HOLDINGS LIMITED are www.healthcallholdings.co.uk, and www.healthcall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcall Holdings Limited is a Private Limited Company. The company registration number is 05877410. Healthcall Holdings Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Healthcall Holdings Limited is Forum 6 Parkway Solent Business Park Whiteley Fareham Po15 7pa. . SPECSAVERS OPTICAL GROUP LIMITED is a Secretary of the company. EDMONDS, Giles Stuart Rutherford is a Director of the company. PERKINS, John Douglas is a Director of the company. SPECSAVERS OPTICAL GROUP LIMITED is a Director of the company. Secretary KEELIN, Terence Bernard has been resigned. Secretary O'KEEFFE, Michael Edward has been resigned. Secretary ROSE, Jonathan Edward has been resigned. Secretary ROSE, Jonathan has been resigned. Secretary UNDERWOOD, Paul Lawrence has been resigned. Secretary UNDERWOOD, Paul Laurence has been resigned. Director BETTUM, Ole has been resigned. Director DHANANI, Alnur Madatali has been resigned. Director KEELIN, Terence Bernard has been resigned. Director LIVESEY, Maurice Ian has been resigned. Director LOWE, Jonathan Christopher has been resigned. Director OAKDEN, Russell Stanley has been resigned. Director OKEEFFE, Michael Edward has been resigned. Director RAWLINSON, Jayne Baird has been resigned. Director ROGERS, Michael Greig has been resigned. Director ROSE, Jonathan has been resigned. Director ROSE, Stuart has been resigned. Director UNDERWOOD, Paul Laurence has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 29 July 2013
Director
EDMONDS, Giles Stuart Rutherford
Appointed Date: 29 July 2013
53 years old
Director
PERKINS, John Douglas
Appointed Date: 29 July 2013
53 years old
Director
SPECSAVERS OPTICAL GROUP LIMITED
Appointed Date: 26 November 2014

Resigned Directors

Secretary
KEELIN, Terence Bernard
Resigned: 14 July 2008
Appointed Date: 19 July 2007
Secretary
O'KEEFFE, Michael Edward
Resigned: 31 December 2012
Appointed Date: 17 September 2008
Secretary
ROSE, Jonathan Edward
Resigned: 17 September 2008
Appointed Date: 08 October 2007
Secretary
ROSE, Jonathan
Resigned: 19 July 2007
Appointed Date: 14 July 2006
Secretary
UNDERWOOD, Paul Lawrence
Resigned: 29 July 2013
Appointed Date: 29 June 2013
Secretary
UNDERWOOD, Paul Laurence
Resigned: 29 June 2013
Appointed Date: 31 December 2012
Director
BETTUM, Ole
Resigned: 29 July 2013
Appointed Date: 14 July 2006
62 years old
Director
DHANANI, Alnur Madatali
Resigned: 29 July 2013
Appointed Date: 14 July 2006
71 years old
Director
KEELIN, Terence Bernard
Resigned: 08 October 2007
Appointed Date: 19 July 2007
72 years old
Director
LIVESEY, Maurice Ian
Resigned: 31 December 2012
Appointed Date: 01 November 2010
55 years old
Director
LOWE, Jonathan Christopher
Resigned: 29 July 2013
Appointed Date: 18 March 2013
61 years old
Director
OAKDEN, Russell Stanley
Resigned: 29 July 2013
Appointed Date: 01 May 2013
52 years old
Director
OKEEFFE, Michael Edward
Resigned: 31 December 2012
Appointed Date: 28 February 2008
55 years old
Director
RAWLINSON, Jayne Baird
Resigned: 29 July 2013
Appointed Date: 28 February 2008
67 years old
Director
ROGERS, Michael Greig
Resigned: 29 July 2013
Appointed Date: 14 March 2008
83 years old
Director
ROSE, Jonathan
Resigned: 17 September 2008
Appointed Date: 14 July 2006
48 years old
Director
ROSE, Stuart
Resigned: 17 September 2008
Appointed Date: 14 July 2006
83 years old
Director
UNDERWOOD, Paul Laurence
Resigned: 29 July 2013
Appointed Date: 31 December 2012
73 years old

Persons With Significant Control

Specsavers Optical Superstores Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTHCALL HOLDINGS LIMITED Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Solvency Statement dated 21/02/17
17 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 21/02/2017
11 Jan 2017
Audit exemption subsidiary accounts made up to 29 February 2016
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
...
... and 104 more events
16 Aug 2006
Ad 31/07/06--------- £ si 999@1=999 £ ic 1/1000
16 Aug 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006
Incorporation

HEALTHCALL HOLDINGS LIMITED Charges

28 February 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 18 September 2013
Persons entitled: Bestport LP Fund, Amyn Hotels Limited and Paul Williams (Please Refer to Form 395 for Details of Further Persons Entitled to the Charge)
Description: Fixed and floating charge over the undertaking and all…

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