Ltd Facts The UK company register, as filed

Register entry · No. 02604077

SPECSAVERS HEALTHCALL LIMITED

Active Private Limited Company Incorporated 23 Apr 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 86900 Other human health activities

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SPECSAVERS HEALTHCALL LIMITED current
    2. HEALTHCALL OPTICAL SERVICES LIMITED earlier
    3. LAW 354 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Dawn Ellen Carmel Roberts Director Director 1 Mar 2000 — April 1959 British · England
Giles Stuart Rutherford Edmonds Director Of Product Director 29 Jul 2013 — July 1972 British · England
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 29 Jul 2013 — —
Mary Lesley Perkins Wholesale/Merchandinsing Consultant Director 26 Nov 2014 — February 1944 British · Guernsey

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Optical Superstores Ltd company · 1721624 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Nov 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SPECSAVERS HEALTHCALL LIMITED still trading?

The register shows SPECSAVERS HEALTHCALL LIMITED as active.

What does SPECSAVERS HEALTHCALL LIMITED do?

It files the industry code 86900 (Other human health activities).

When was SPECSAVERS HEALTHCALL LIMITED set up?

It was incorporated on 23 April 1991.

When are SPECSAVERS HEALTHCALL LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is SPECSAVERS HEALTHCALL LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs SPECSAVERS HEALTHCALL LIMITED?

SPECSAVERS HEALTHCALL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (30920), active, set up around the same time. More in this industry →

  1. 02675350 ACTIVE DESIGN LIMITED Active Private Limited Company Inc. 31 Dec 1991 30920 · Manufacture of bicycles and invalid carriages
  2. 02675004 THE ASSOCIATION FOR REHABILITATION OF COMMUNICATION AND ORAL SKILLS (ARCOS) Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1991 86900 · Other human health activities
  3. 02673845 ROYAL TRINITY HOSPICE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 23 Dec 1991 86900 · Other human health activities
  4. 02672844 ALPHA-MED (MEDICAL & SURGICAL) LIMITED Active Private Limited Company Inc. 18 Dec 1991 86900 · Other human health activities
  5. 02672194 BASE 51 Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 18 Dec 1991 85600 · Educational support services

The file

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