HEALTHCALL HOLDINGS LIMITED
Overview
| Company Name | HEALTHCALL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05877410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHCALL HOLDINGS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEALTHCALL HOLDINGS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHCALL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE OPTICAL SERVICES GROUP LIMITED | Jul 14, 2006 | Jul 14, 2006 |
What are the latest accounts for HEALTHCALL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for HEALTHCALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 17, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2018 | 13 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Paul Marshall as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2017 | 12 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 30, 2017
| 4 pages | SH19 | ||||||||||
Who are the officers of HEALTHCALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | La Villiaze Road St. Andrew GY6 8YP Guernsey Specsavers Optical Group Limited Guernsey |
| 108475290001 | ||||||||||||||
| MARSHALL, John Paul | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 203656590001 | |||||||||||||
| PERKINS, John Douglas | Director | Solent Business Park Whiteley PO15 7PA Fareham Forum 6, Parkway United Kingdom | Guernsey | British | 262129010001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom |
| 108475290001 | ||||||||||||||
| KEELIN, Terence Bernard | Secretary | Aydhurst Farmhouse Marden Road TN12 0PD Staplehurst Kent | British | 54319860001 | ||||||||||||||
| O'KEEFFE, Michael Edward | Secretary | Laporte Way LU4 8EF Luton Unit 5 Titan Court | Other | 129141870001 | ||||||||||||||
| ROSE, Jonathan Edward | Secretary | 3 Westhill Court Millfield Lane N6 6JJ London | British | 125561270001 | ||||||||||||||
| ROSE, Jonathan | Secretary | 3 Hampstead Lane N6 4RS London | British | 114192620001 | ||||||||||||||
| UNDERWOOD, Paul Lawrence | Secretary | Laporte Way LU4 8EF Luton Unit 5 Titan Court | 180388300001 | |||||||||||||||
| UNDERWOOD, Paul Laurence | Secretary | Laporte Way LU4 8EF Luton Unit 5 Titan Court | 174645600001 | |||||||||||||||
| BETTUM, Ole | Director | 54 Primrose Gardens NW3 4TP London | England | Norwegian | 50551730002 | |||||||||||||
| DHANANI, Alnur Madatali | Director | Simorgh Warren Road KT2 7HY Kingston Surrey | United Kingdom | British | 2462470003 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Solent Business Park Whiteley PO15 7PA Fareham Forum 6, Parkway United Kingdom | England | British | 343693030001 | |||||||||||||
| KEELIN, Terence Bernard | Director | Aydhurst Farmhouse Marden Road TN12 0PD Staplehurst Kent | British | 54319860001 | ||||||||||||||
| LIVESEY, Maurice Ian | Director | Laporte Way LU4 8EF Luton Unit 5 Titan Court | United Kingdom | British | 156058740001 | |||||||||||||
| LOWE, Jonathan Christopher | Director | Laporte Way LU4 8EF Luton Unit 5 Titan Court | United Kingdom | British | 164709400001 | |||||||||||||
| OAKDEN, Russell Stanley | Director | Laporte Way LU4 8EF Luton Unit 5 Titan Court | England | British | 52032950003 | |||||||||||||
| OKEEFFE, Michael Edward | Director | Laporte Way LU4 8EF Luton Unit 5 Titan Court | United Kingdom | British | 128871910001 | |||||||||||||
| RAWLINSON, Jayne Baird | Director | Titan Court Laporte Way LU4 8EF Luton Unit 5 England | England | British | 89972020001 | |||||||||||||
| ROGERS, Michael Greig | Director | 5 St John's Street SG13 7NS Chichester Hamilton House West Sussex | United Kingdom | British | 107156650001 | |||||||||||||
| ROSE, Jonathan | Director | 3 Hampstead Lane N6 4RS London | British | 114192620001 | ||||||||||||||
| ROSE, Stuart | Director | 583 Cranbrooke Road IG2 6JZ Grants Hill Essex | British | 114192610001 | ||||||||||||||
| UNDERWOOD, Paul Laurence | Director | Laporte Way LU4 8EF Luton Unit 5 Titan Court | England | British | 81277620001 |
Who are the persons with significant control of HEALTHCALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEALTHCALL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 28, 2008 Delivered On Mar 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0