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Nom

Healthcall Holdings Limited

Adresse
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05877410 Show on Companies House
Statut de SociétéDissolved
Fondé14 juillet 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 28 février 2019
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
Noms Précédents
  • Rose Optical Services Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Specsavers Optical Superstores Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Marshall, John Paul St Andrews, Guernsey Status: Active Notified: 01/08/2018 Date of Birth: 01/1971 Occupation: Director Of Hearcare Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, John Douglas Whiteley, Fareham, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze St Andrews, Guernsey, United Kingdom, GY6 8YP Status: Active Notified: 26/11/2014 Role: Director

    Companies Controlled by This Company (1)

    gb-flag Specsavers Healthcall Limited Status: Ceased Notified: 14/07/2016 Ceased: 25/11/2019 Companies House Number: 02604077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more