SPECSAVERS HEALTHCALL LIMITED
FAREHAM HEALTHCALL OPTICAL SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 7PA

Company number 02604077
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 February 2016; Consolidated accounts of parent company for subsidiary company period ending 29/02/16; Notice of agreement to exemption from audit of accounts for period ending 29/02/16. The most likely internet sites of SPECSAVERS HEALTHCALL LIMITED are www.specsavershealthcall.co.uk, and www.specsavers-healthcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Specsavers Healthcall Limited is a Private Limited Company. The company registration number is 02604077. Specsavers Healthcall Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Specsavers Healthcall 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. LIVESEY, Maurice Ian is a Director of the company. PERKINS, Mary Lesley is a Director of the company. ROBERTS, Dawn Ellen Carmel is a Director of the company. Secretary ETHERINGTON, Robin John has been resigned. Secretary NATHWANI, Kaushik has been resigned. Secretary O'KEEFFE, Michael Edward has been resigned. Secretary RAWLINSON, Jayne Baird has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary SPINK, David has been resigned. Secretary UNDERWOOD, Paul Laurence has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BROWN, Franchesca Louise has been resigned. Director DERRINGTON, David James has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GOULD, Stephen John has been resigned. Director HENCHEY, Maurice David has been resigned. Director HOWARD, Nigel Peter has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LADHA, Arif has been resigned. Director LYON, David Oliver has been resigned. Director PAGE, Stephen Robert has been resigned. Director PARROTT, Timothy Malcolm has been resigned. Director PULLEN, David has been resigned. Director RAWLINSON, Jayne Baird has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Director TOHILL, Aidan James has been resigned. Director TOMISON, Glenn Andrew has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


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
LIVESEY, Maurice Ian
Appointed Date: 01 February 2016
55 years old
Director
PERKINS, Mary Lesley
Appointed Date: 26 November 2014
81 years old
Director
ROBERTS, Dawn Ellen Carmel
Appointed Date: 01 March 2000
66 years old

Resigned Directors

Secretary
ETHERINGTON, Robin John
Resigned: 31 March 1993
Appointed Date: 15 July 1991
Secretary
NATHWANI, Kaushik
Resigned: 16 December 2004
Appointed Date: 21 September 2004
Secretary
O'KEEFFE, Michael Edward
Resigned: 31 December 2012
Appointed Date: 23 May 2008
Secretary
RAWLINSON, Jayne Baird
Resigned: 23 May 2008
Appointed Date: 16 December 2004
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 21 September 2004
Appointed Date: 14 September 2001
Secretary
SPINK, David
Resigned: 14 September 2001
Appointed Date: 01 April 1993
Secretary
UNDERWOOD, Paul Laurence
Resigned: 29 July 2013
Appointed Date: 31 December 2012
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 July 1991
Appointed Date: 23 April 1991
Director
BOOTY, Stephen Martin
Resigned: 21 September 2004
Appointed Date: 27 May 2004
71 years old
Director
BROWN, Franchesca Louise
Resigned: 30 June 2000
Appointed Date: 01 March 1999
59 years old
Director
DERRINGTON, David James
Resigned: 31 May 2005
Appointed Date: 01 August 1997
79 years old
Director
ELLIS, Martyn Anthony
Resigned: 21 September 2004
Appointed Date: 01 May 2003
69 years old
Director
GOULD, Stephen John
Resigned: 28 February 2008
Appointed Date: 16 December 2004
80 years old
Director
HENCHEY, Maurice David
Resigned: 24 November 2000
Appointed Date: 15 July 1991
80 years old
Director
HOWARD, Nigel Peter
Resigned: 01 August 1997
Appointed Date: 15 July 1991
70 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 04 October 2001
71 years old
Director
LADHA, Arif
Resigned: 31 March 2008
Appointed Date: 21 September 2004
57 years old
Director
LYON, David Oliver
Resigned: 14 September 2001
Appointed Date: 14 September 2001
64 years old
Director
PAGE, Stephen Robert
Resigned: 14 September 2001
Appointed Date: 14 September 2001
63 years old
Director
PARROTT, Timothy Malcolm
Resigned: 15 April 1994
Appointed Date: 15 July 1991
76 years old
Director
PULLEN, David
Resigned: 20 October 1998
Appointed Date: 01 August 1997
68 years old
Director
RAWLINSON, Jayne Baird
Resigned: 01 February 2016
Appointed Date: 16 December 2004
67 years old
Director
ROBERTS THOMAS, Caroline Emma
Resigned: 21 September 2004
Appointed Date: 14 September 2001
58 years old
Director
TOHILL, Aidan James
Resigned: 29 July 2013
Appointed Date: 16 December 2010
64 years old
Director
TOMISON, Glenn Andrew
Resigned: 16 December 2010
Appointed Date: 31 March 2008
67 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 July 1991
Appointed Date: 23 April 1991

SPECSAVERS HEALTHCALL LIMITED Events

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
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 29/02/16
01 Dec 2016
Resolutions
  • RES13 ‐ Exempt from audit under section 479A/479C 26/05/2016
01 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 29/02/16
...
... and 130 more events
09 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991
Company name changed law 354 LIMITED\certificate issued on 03/09/91
24 Jul 1991
Registered office changed on 24/07/91 from: 180 fleet street london EC4A 2NT
24 Jul 1991
Accounting reference date notified as 31/12
23 Apr 1991
Incorporation

SPECSAVERS HEALTHCALL LIMITED Charges

28 November 2008
Mortgage debenture
Delivered: 12 December 2008
Status: Satisfied on 7 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Bank of Ireland Commercial Finance
Description: Fixed and floating charge over the undertaking and all…

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