Specsavers Healthcall Limited

02604077

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA

Incorporated 23/04/1991

Previously known as

Healthcall Optical Services Limited · until 29/10/2013

Law 354 Limited · until 03/09/1991

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

86900

Other human health activities

Officers

Dawn Ellen Carmel Roberts

director · Since 01/03/2000

British · England · Age 67

Giles Stuart Rutherford Edmonds

director · Since 29/07/2013

British · England · Age 54

Specsavers Optical Group Limited

corporate secretary · Since 29/07/2013

Reg: 12294 · GUERNSEY

Mary Lesley Perkins

director · Since 26/11/2014

British · Guernsey · Age 82

Former

Jayne Baird Rawlinson

director · Resigned 01/02/2016

Maurice Ian Livesey

director · Resigned 21/12/2018

David Stockton

director · Resigned 05/08/2020

Persons with Significant Control

Specsavers Optical Superstores Ltd

75–100% shares

75–100% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 1721624 · England · Private Company Limited By Shares

Notified 25/11/2019

Former PSCs

Healthcall Holdings Limited

Ceased 25/11/2019

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Forum 6, Parkway Solent Business Park

2026-06-11

FORUM 6, PARKWAY SOLENT BUSINESS PARK

post town → Fareham

2026-06-11

FAREHAM