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Nom

Specsavers Healthcall Limited

Adresse
Forum 6
The Forum Parkway
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 02604077 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Healthcall Optical Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Specsavers Optical Superstores Ltd Status: Active Notified: 25/11/2019 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Healthcall Holdings Limited Status: Ceased Notified: 14/07/2016 Ceased: 25/11/2019 Companies House Number: 05877410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Edmonds, Giles Stuart Rutherford Whiteley, Fareham Status: Active Notified: 29/07/2013 Date of Birth: 07/1972 Occupation: Director Of Product Role: Director Country of Residence: England Nationality: British
    Perkins, Mary Lesley Guernsey, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 02/1944 Occupation: Wholesale/merchandinsing Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Roberts, Dawn Ellen Carmel Whiteley, Fareham, United Kingdom Status: Active Notified: 01/03/2000 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Specsavers Optical Group Limited, Specsavers Optical Group Limited La Villiaze Road, St. Andrew, Guernsey, Guernsey, GY6 8YP Status: Active Notified: 29/07/2013 Role: Secretary
    Booty, Stephen Martin Guildford Road, Effingham Status: Ceased Notified: 27/05/2004 Ceased: 21/09/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tomison, Glenn Andrew Laporte Way, Luton Status: Ceased Notified: 31/03/2008 Ceased: 16/12/2010 Occupation: Director Role: Director Country of Residence: England Nationality: British