SPECSAVERS HEALTHCALL LIMITED

Company summary

Company number: 02604077
Status: ACTIVE
Incorporated / age: 23 April 199135 years
Registered office: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 5 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Nature of business
Other human health activities
Previous company names
HEALTHCALL OPTICAL SERVICES LIMITED
LAW 354 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Secretary	29 Jul 2013				Specsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, GY6 8YP, Guernsey
EDMONDS, Giles Stuart Rutherford ACTIVE	Director	29 Jul 2013		England	July 1972	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
PERKINS, Mary Lesley ACTIVE	Director	26 Nov 2014		Guernsey	February 1944	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
ROBERTS, Dawn Ellen Carmel ACTIVE	Director	01 Mar 2000		England	April 1959	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
ETHERINGTON, Robin John RESIGNED	Secretary	15 Jul 1991	31 Mar 1993			28 Sworder Close, Luton, Bedfordshire, LU3 4BJ
NATHWANI, Kaushik RESIGNED	Secretary	21 Sep 2004	16 Dec 2004			The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET
O'KEEFFE, Michael Edward RESIGNED	Secretary	23 May 2008	31 Dec 2012			Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
RAWLINSON, Jayne Baird RESIGNED	Secretary	16 Dec 2004	23 May 2008			22 Dinsdale Gardens, New Barnet, Hertfordshire, EN5 1HE
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	14 Sep 2001	21 Sep 2004			5 Broomsleigh Street, London, NW6 1QQ
SPINK, David RESIGNED	Secretary	01 Apr 1993	14 Sep 2001			2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG
UNDERWOOD, Paul Laurence RESIGNED	Secretary	31 Dec 2012	29 Jul 2013			Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Apr 1991	15 Jul 1991			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BOOTY, Stephen Martin RESIGNED	Director	27 May 2004	21 Sep 2004	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
BROWN, Franchesca Louise RESIGNED	Director	01 Mar 1999	30 Jun 2000	United Ingdom	December 1965	29 Pearl Lane, Vicars Cross, Chester, Cheshire, CH3 5NU
DERRINGTON, David James RESIGNED	Director	01 Aug 1997	31 May 2005		April 1946	Admington House Ashbys Farm, Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS
ELLIS, Martyn Anthony RESIGNED	Director	01 May 2003	21 Sep 2004	England	May 1956	83 Boss House, Boss Street, London, SE1 2PT
GOULD, Stephen John RESIGNED	Director	16 Dec 2004	28 Feb 2008	United Kingdom	December 1944	Rushay Banks, Parkview Road, Pinner, Middlesex, HA5 3YF
HENCHEY, Maurice David RESIGNED	Director	15 Jul 1991	24 Nov 2000	United Kingdom	October 1945	Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
HOWARD, Nigel Peter RESIGNED	Director	15 Jul 1991	01 Aug 1997		August 1955	86 Rewley Road, Oxford, OX1 2RQ
JEWITT, Justin Allan Spaven, Professor RESIGNED	Director	04 Oct 2001	27 May 2004	England	May 1954	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
LADHA, Arif RESIGNED	Director	21 Sep 2004	31 Mar 2008		June 1968	36 Firsby Avenue, Shirley, Croydon, CR0 8TN
LIVESEY, Maurice Ian RESIGNED	Director	01 Feb 2016	21 Dec 2018	England	July 1970	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
LYON, David Oliver RESIGNED	Director	14 Sep 2001	14 Sep 2001	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
PAGE, Stephen Robert RESIGNED	Director	14 Sep 2001	14 Sep 2001	England	October 1962	Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
PARROTT, Timothy Malcolm RESIGNED	Director	15 Jul 1991	15 Apr 1994		March 1949	The Old Bake House, Potterspury, Northants, NN12 7QD
PULLEN, David RESIGNED	Director	01 Aug 1997	20 Oct 1998		November 1957	Compton House, Chew Stoke, Bristol, BS18 8UB
RAWLINSON, Jayne Baird RESIGNED	Director	16 Dec 2004	01 Feb 2016	England	July 1958	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom
ROBERTS THOMAS, Caroline Emma RESIGNED	Director	14 Sep 2001	21 Sep 2004		December 1966	5 Broomsleigh Street, London, NW6 1QQ
STOCKTON, David RESIGNED	Director	21 Dec 2018	05 Aug 2020	England	April 1972	Primrose Hill House, Primrose Hill, Bournmoor, Houghton Le Spring, DH4 6DY, England
TOHILL, Aidan James RESIGNED	Director	16 Dec 2010	29 Jul 2013	Great Britain	February 1961	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
TOMISON, Glenn Andrew RESIGNED	Director	31 Mar 2008	16 Dec 2010	England	April 1958	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	23 Apr 1991	15 Jul 1991			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2013
Address: Specsavers Optical Group Limited, La Villiaze Road, St. Andrew, Guernsey, GY6 8YP, Guernsey

EDMONDS, Giles Stuart Rutherford ACTIVE
Role: Director
Appointed on: 29 Jul 2013
Country of Residence: England
Date of birth: July 1972
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 26 Nov 2014
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

ROBERTS, Dawn Ellen Carmel ACTIVE
Role: Director
Appointed on: 01 Mar 2000
Country of Residence: England
Date of birth: April 1959
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

ETHERINGTON, Robin John RESIGNED
Role: Secretary
Appointed on: 15 Jul 1991
Resigned on: 31 Mar 1993
Address: 28 Sworder Close, Luton, Bedfordshire, LU3 4BJ

NATHWANI, Kaushik RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 16 Dec 2004
Address: The Coppice Kingfisher Lure, Loudwater, Rickmansworth, Hertfordshire, WD3 4ET

O'KEEFFE, Michael Edward RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 31 Dec 2012
Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

RAWLINSON, Jayne Baird RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 23 May 2008
Address: 22 Dinsdale Gardens, New Barnet, Hertfordshire, EN5 1HE

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 21 Sep 2004
Address: 5 Broomsleigh Street, London, NW6 1QQ

SPINK, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 14 Sep 2001
Address: 2 Monkswood, West End Silverstone, Towcester, Northamptonshire, NN12 8TG

UNDERWOOD, Paul Laurence RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 29 Jul 2013
Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1991
Resigned on: 15 Jul 1991
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

BROWN, Franchesca Louise RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2000
Country of Residence: United Ingdom
Date of birth: December 1965
Address: 29 Pearl Lane, Vicars Cross, Chester, Cheshire, CH3 5NU

DERRINGTON, David James RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 May 2005
Date of birth: April 1946
Address: Admington House Ashbys Farm, Wimpstone, Stratford Upon Avon, Warwickshire, CV37 8NS

ELLIS, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: May 1956
Address: 83 Boss House, Boss Street, London, SE1 2PT

GOULD, Stephen John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 28 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Rushay Banks, Parkview Road, Pinner, Middlesex, HA5 3YF

HENCHEY, Maurice David RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 24 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND

HOWARD, Nigel Peter RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 01 Aug 1997
Date of birth: August 1955
Address: 86 Rewley Road, Oxford, OX1 2RQ

JEWITT, Justin Allan Spaven, Professor RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1954
Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

LADHA, Arif RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2008
Date of birth: June 1968
Address: 36 Firsby Avenue, Shirley, Croydon, CR0 8TN

LIVESEY, Maurice Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 21 Dec 2018
Country of Residence: England
Date of birth: July 1970
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

PAGE, Stephen Robert RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: October 1962
Address: Oak Tree House, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY

PARROTT, Timothy Malcolm RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 15 Apr 1994
Date of birth: March 1949
Address: The Old Bake House, Potterspury, Northants, NN12 7QD

PULLEN, David RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 20 Oct 1998
Date of birth: November 1957
Address: Compton House, Chew Stoke, Bristol, BS18 8UB

RAWLINSON, Jayne Baird RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1958
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 21 Sep 2004
Date of birth: December 1966
Address: 5 Broomsleigh Street, London, NW6 1QQ

STOCKTON, David RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 05 Aug 2020
Country of Residence: England
Date of birth: April 1972
Address: Primrose Hill House, Primrose Hill, Bournmoor, Houghton Le Spring, DH4 6DY, England

TOHILL, Aidan James RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 29 Jul 2013
Country of Residence: Great Britain
Date of birth: February 1961
Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF