Specsavers Healthcall Limited

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Specsavers Healthcall Limited

02604077•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park, Fareham, PO157PA
03452020241

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Incorporated

23/04/1991

Company Age

35 years

Directors

4

Employees

3

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Specsavers Healthcall Limited (02604077) is a private limited with share capital incorporated on 23/04/1991 (35 years old) and registered in fareham, PO157PA. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 23/04/1991
PO157PA
3 employees

Financial Overview

Total Assets

£576.4K

Liabilities

£31.6K

Net Assets

£544.8K

Cash

£96.6K

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
dawn ellen carmel roberts
director
G
giles stuart rutherford edmonds
director
M
mary lesley perkins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Legacy
Category:Other
Date:13-03-2024
Legacy
Category:Other
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:20-05-2022
Legacy
Category:Other
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:26-06-2021
Legacy
Category:Other
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Accounts
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Legacy
Category:Accounts
Date:15-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2019
Legacy
Category:Accounts
Date:29-10-2019
Legacy
Category:Other
Date:29-10-2019
Legacy
Category:Other
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2018
Legacy
Category:Accounts
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2017
Legacy
Category:Accounts
Date:11-01-2017
Legacy
Category:Other
Date:11-01-2017
Resolution
Category:Resolution
Date:01-12-2016
Legacy
Category:Other
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2013
Auditors Resignation Company
Category:Auditors
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:06-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

03452020241
Forum 6, Parkway, Solent Business Park, Fareham, PO157PA