Cross Check

HEALTHCALL HOLDINGS LIMITED

Company Number

05877410

Private limited company
Dissolved
OverviewPeopleRelated
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SPECSAVERS OPTICAL GROUP LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Specsavers Optical Group Limited La Villiaze Road St. Andrew Guernsey GY6 8YP Guernsey

MARSHALL, John Paul

Date of Birth
Role
Active
Director
Occupation
Director Of Hearcare
Nationality
British

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews GY6 8YP Guernsey
Country of Residence
Guernsey

PERKINS, John Douglas

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom
Country of Residence
Guernsey

SPECSAVERS OPTICAL GROUP LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
La Villiaze St Andrews Guernsey GY6 8YP United Kingdom

KEELIN, Terence Bernard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

O'KEEFFE, Michael Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF

ROSE, Jonathan Edward

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Westhill Court Millfield Lane London N6 6JJ

ROSE, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Hampstead Lane London N6 4RS

UNDERWOOD, Paul Lawrence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF

UNDERWOOD, Paul Laurence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF

BETTUM, Ole

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Primrose Gardens London NW3 4TP
Country of Residence
England

DHANANI, Alnur Madatali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Simorgh Warren Road Kingston Surrey KT2 7HY
Country of Residence
United Kingdom

EDMONDS, Giles Stuart Rutherford

Date of Birth
Role
Resigned
Director
Occupation
Director Of Product
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA United Kingdom
Country of Residence
England

KEELIN, Terence Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aydhurst Farmhouse Marden Road Staplehurst Kent TN12 0PD

LIVESEY, Maurice Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF
Country of Residence
United Kingdom

LOWE, Jonathan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF
Country of Residence
United Kingdom

OAKDEN, Russell Stanley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF
Country of Residence
England

OKEEFFE, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF
Country of Residence
United Kingdom

RAWLINSON, Jayne Baird

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF England
Country of Residence
England

ROGERS, Michael Greig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House 5 St John's Street Chichester West Sussex SG13 7NS
Country of Residence
United Kingdom

ROSE, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hampstead Lane London N6 4RS

ROSE, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Optometrist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
583 Cranbrooke Road Grants Hill Essex IG2 6JZ

UNDERWOOD, Paul Laurence

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Titan Court Laporte Way Luton LU4 8EF
Country of Residence
England

Specsavers Optical Superstores Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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