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Healthcall Holdings Limited
Healthcall Holdings Limited is a dissolved company incorporated on 14 July 2006 with the registered office located in Fareham, Hampshire. Healthcall Holdings Limited was registered 19 years ago.
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Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05877410
Private limited company
Age
19 years
Incorporated
14 July 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Healthcall Holdings Limited
Contact
Update Details
Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Same address for the past
10 years
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
John Paul Marshall
Director • Director Of Hearcare • British • Lives in Guernsey • Born in Jan 1971
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Specsavers Optical Superstores Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers Recruitment Services Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Specsavers Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gillingham Visionplus Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
Maesteg Visionplus Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
Maesteg Specsavers Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
Melksham Specsavers Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
Melksham Visionplus Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
Droitwich Specsavers Limited
John Douglas Perkins and Specsavers Optical Group Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period
28 Feb
⟶
28 Feb 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 20 Feb 2020
Subsidiary Accounts Submitted
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 20 Aug 2019
Subsidiary Accounts Submitted
6 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 20 Aug 2018
Giles Stuart Rutherford Edmonds Resigned
7 Years Ago on 1 Aug 2018
John Paul Marshall Appointed
7 Years Ago on 1 Aug 2018
Subsidiary Accounts Submitted
7 Years Ago on 25 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 20 Feb 2020
Statement by Directors
Submitted on 17 Jan 2020
Statement of capital on 17 January 2020
Submitted on 17 Jan 2020
Solvency Statement dated 14/01/20
Submitted on 17 Jan 2020
Resolutions
Submitted on 17 Jan 2020
Audit exemption subsidiary accounts made up to 28 February 2019
Submitted on 12 Nov 2019
Consolidated accounts of parent company for subsidiary company period ending 28/02/19
Submitted on 12 Nov 2019
Notice of agreement to exemption from audit of accounts for period ending 28/02/19
Submitted on 30 Oct 2019
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Repayment History
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