Specsavers Healthcall Limited, Fareham

Specsavers Healthcall Limited is a private limited company. Once, it was called Healthcall Optical Services Limited (it was changed on 2013-10-29). Located at Forum 6, Parkway Solent Business Park, Whiteley, Fareham PO15 7PA, the above-mentioned 32 years old enterprise was incorporated on 1991-04-23 and is officially categorised as "other human health activities" (SIC code: 86900).
3 directors can be found in this enterprise: Mary P. (appointed on 26 November 2014), Giles E. (appointed on 29 July 2013), Dawn R. (appointed on 01 March 2000).
About
Name: Specsavers Healthcall Limited
Number: 02604077
Incorporation date: 1991-04-23
End of financial year: 28 February
 
Address: Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Specsavers Optical Superstores Ltd
25 November 2019
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority Companies Act 1981 To 1984
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1721624
Nature of control: 75,01-100% shares
75,01-100% voting rights
Healthcall Holdings Limited
14 July 2016 - 25 November 2019
Address Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 05877410
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Specsavers Healthcall Limited confirmation statement filing is 2024-05-12. The most recent one was sent on 2023-04-28. The date for the next annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Specsavers Optical Superstores Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Healthcall Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Solent Business Park, Whiteley, PO15 7PA Fareham.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 30th, November 2023 | accounts
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