Specsavers Healthcall LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Winchester

Company Details

Business Name
Specsavers Healthcall LTD
Address
******************
SIC Codes
86900
SIC Description
Other human health activities
Company Number
02604077
Listing UID
134061

Location

Specsavers Opticians, Parkway, Fareham, PO15 7PA
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Geolocation Details

Latitude
50.87852
Longitude
-1.243607
Easting
453311.0
Northing
109054.0
Opportunities
5

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Permit Information

Registration Number
CBDL38012
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, February 24, 2015

Products And Services

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Company Officers

SPECSAVERS OPTICAL GROUP LIMITED

Appointed On: July 29, 2013

Occupation: N/A

Role: corporate-secretary

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

EDMONDS, Giles Stuart Rutherford

Appointed On: July 29, 2013

Occupation: N/A

Role: director

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

PERKINS, Mary Lesley

Appointed On: November 26, 2014

Occupation: N/A

Role: director

Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

ROBERTS, Dawn Ellen Carmel

Appointed On: March 1, 2000

Occupation: N/A

Role: director

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

ETHERINGTON, Robin John

Appointed On: July 15, 1991

Occupation: N/A

Role: secretary

Address: 28 Sworder Close, Luton, Bedfordshire, LU3 4BJ

Resigned On: March 31, 1993

NATHWANI, Kaushik

Appointed On: September 21, 2004

Occupation: N/A

Role: secretary

Address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET

Resigned On: December 16, 2004

O'KEEFFE, Michael Edward

Appointed On: May 23, 2008

Occupation: N/A

Role: secretary

Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

Resigned On: December 31, 2012

RAWLINSON, Jayne Baird

Appointed On: December 16, 2004

Occupation: N/A

Role: secretary

Address: 22 Dinsdale Gardens, New Barnet, Hertfordshire, EN5 1HE

Resigned On: May 23, 2008

ROBERTS THOMAS, Caroline Emma

Appointed On: September 14, 2001

Occupation: N/A

Role: secretary

Address: 5 Broomsleigh Street, London, NW6 1QQ

Resigned On: September 21, 2004

SPINK, David

Appointed On: April 1, 1993

Occupation: N/A

Role: secretary

Address: 2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG

Resigned On: September 14, 2001

UNDERWOOD, Paul Laurence

Appointed On: December 31, 2012

Occupation: N/A

Role: secretary

Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

Resigned On: July 29, 2013

HUNTSMOOR NOMINEES LIMITED

Appointed On: April 23, 1991

Occupation: N/A

Role: corporate-nominee-secretary

Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Resigned On: July 15, 1991

BOOTY, Stephen Martin

Appointed On: May 27, 2004

Occupation: N/A

Role: director

Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

Resigned On: September 21, 2004

BROWN, Franchesca Louise

Appointed On: March 1, 1999

Occupation: N/A

Role: director

Address: 29 Pearl Lane, Vicars Cross, Chester, Cheshire, CH3 5NU

Resigned On: June 30, 2000

DERRINGTON, David James

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Admington House Ashbys Farm, Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS

Resigned On: May 31, 2005

ELLIS, Martyn Anthony

Appointed On: May 1, 2003

Occupation: N/A

Role: director

Address: 83 Boss House, Boss Street, London, SE1 2PT

Resigned On: September 21, 2004

GOULD, Stephen John

Appointed On: December 16, 2004

Occupation: N/A

Role: director

Address: Rushay Banks, Parkview Road, Pinner, Middlesex, HA5 3YF

Resigned On: February 28, 2008

HENCHEY, Maurice David

Appointed On: July 15, 1991

Occupation: N/A

Role: director

Address: Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND

Resigned On: November 24, 2000

HOWARD, Nigel Peter

Appointed On: July 15, 1991

Occupation: N/A

Role: director

Address: 86 Rewley Road, Oxford, OX1 2RQ

Resigned On: August 1, 1997

JEWITT, Justin Allan Spaven, Professor

Appointed On: October 4, 2001

Occupation: N/A

Role: director

Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

Resigned On: May 27, 2004

LADHA, Arif

Appointed On: September 21, 2004

Occupation: N/A

Role: director

Address: 36 Firsby Avenue, Shirley, Croydon, CR0 8TN

Resigned On: March 31, 2008

LIVESEY, Maurice Ian

Appointed On: February 1, 2016

Occupation: N/A

Role: director

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

Resigned On: December 21, 2018

LYON, David Oliver

Appointed On: September 14, 2001

Occupation: N/A

Role: director

Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

Resigned On: September 14, 2001

PAGE, Stephen Robert

Appointed On: September 14, 2001

Occupation: N/A

Role: director

Address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

Resigned On: September 14, 2001

PARROTT, Timothy Malcolm

Appointed On: July 15, 1991

Occupation: N/A

Role: director

Address: The Old Bake House, Potterspury, Northants, NN12 7QD

Resigned On: April 15, 1994

PULLEN, David

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Compton House, Chew Stoke, Bristol, BS18 8UB

Resigned On: October 20, 1998

RAWLINSON, Jayne Baird

Appointed On: December 16, 2004

Occupation: N/A

Role: director

Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom

Resigned On: February 1, 2016

ROBERTS THOMAS, Caroline Emma

Appointed On: September 14, 2001

Occupation: N/A

Role: director

Address: 5 Broomsleigh Street, London, NW6 1QQ

Resigned On: September 21, 2004

STOCKTON, David

Appointed On: December 21, 2018

Occupation: N/A

Role: director

Address: Primrose Hill House, Primrose Hill, Bournmoor, Houghton Le Spring, DH4 6DY, England

Resigned On: August 5, 2020

TOHILL, Aidan James

Appointed On: December 16, 2010

Occupation: N/A

Role: director

Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

Resigned On: July 29, 2013

TOMISON, Glenn Andrew

Appointed On: March 31, 2008

Occupation: N/A

Role: director

Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

Resigned On: December 16, 2010

HUNTSMOOR NOMINEES LIMITED

Appointed On: April 23, 1991

Occupation: N/A

Role: corporate-nominee-director

Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Resigned On: July 15, 1991

Filing History

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