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Specsavers Healthcall Limited

Specsavers Healthcall Limited is an active company incorporated on 23 April 1991 with the registered office located in Fareham, Hampshire. Specsavers Healthcall Limited was registered 34 years ago.
Status
Active
Active since 22 years ago
Company No
02604077
Private limited company
Age
34 years
Incorporated 23 April 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Same address for the past 11 years
Telephone
01582390812
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Product • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Apr 1959
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Specsavers Optical Superstores Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallasey Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sutton Coldfield Specsavers Limited
Giles Stuart Rutherford Edmonds, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sutton Coldfield Visionplus Limited
Giles Stuart Rutherford Edmonds, Mary Lesley Perkins, and 1 more are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Kirkby Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Kirkby Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£182.66K
Increased by £182.66K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£587.84K
Decreased by £257.59K (-30%)
Total Liabilities
-£43K
Decreased by £257.59K (-86%)
Net Assets
£544.84K
Same as previous period
Debt Ratio (%)
7%
Decreased by 28.24% (-79%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Mr Giles Stuart Rutherford Edmonds Details Changed
3 Years Ago on 1 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 3 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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