HEALTHCALL HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 05877410
Status: DISSOLVED
Incorporated / age: 14 July 200614 years
Registered office: Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:34 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
Retail sale by opticians
Previous company names
ROSE OPTICAL SERVICES GROUP 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
MARSHALL, John Paul ACTIVE	Director	01 Aug 2018		Guernsey	January 1971	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas ACTIVE	Director	29 Jul 2013		Guernsey	August 1972	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Director	26 Nov 2014				La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom
KEELIN, Terence Bernard RESIGNED	Secretary	19 Jul 2007	14 Jul 2008			Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD
O'KEEFFE, Michael Edward RESIGNED	Secretary	17 Sep 2008	31 Dec 2012			Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
ROSE, Jonathan Edward RESIGNED	Secretary	08 Oct 2007	17 Sep 2008			3 Westhill Court, Millfield Lane, London, N6 6JJ
ROSE, Jonathan RESIGNED	Secretary	14 Jul 2006	19 Jul 2007			3 Hampstead Lane, London, N6 4RS
UNDERWOOD, Paul Lawrence RESIGNED	Secretary	29 Jun 2013	29 Jul 2013			Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
UNDERWOOD, Paul Laurence RESIGNED	Secretary	31 Dec 2012	29 Jun 2013			Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
BETTUM, Ole RESIGNED	Director	14 Jul 2006	29 Jul 2013	England	December 1963	54 Primrose Gardens, London, NW3 4TP
DHANANI, Alnur Madatali RESIGNED	Director	14 Jul 2006	29 Jul 2013	United Kingdom	January 1955	Simorgh, Warren Road, Kingston, Surrey, KT2 7HY
EDMONDS, Giles Stuart Rutherford RESIGNED	Director	29 Jul 2013	01 Aug 2018	England	July 1972	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom
KEELIN, Terence Bernard RESIGNED	Director	19 Jul 2007	08 Oct 2007		March 1953	Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD
LIVESEY, Maurice Ian RESIGNED	Director	01 Nov 2010	31 Dec 2012	United Kingdom	July 1970	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
LOWE, Jonathan Christopher RESIGNED	Director	18 Mar 2013	29 Jul 2013	United Kingdom	May 1964	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
OAKDEN, Russell Stanley RESIGNED	Director	01 May 2013	29 Jul 2013	England	July 1973	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
OKEEFFE, Michael Edward RESIGNED	Director	28 Feb 2008	31 Dec 2012	United Kingdom	August 1970	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF
RAWLINSON, Jayne Baird RESIGNED	Director	28 Feb 2008	29 Jul 2013	England	July 1958	Unit 5, Titan Court, Laporte Way, Luton, LU4 8EF, England
ROGERS, Michael Greig RESIGNED	Director	14 Mar 2008	29 Jul 2013	United Kingdom	March 1942	Hamilton House, 5 St John's Street, Chichester, West Sussex, SG13 7NS
ROSE, Jonathan RESIGNED	Director	14 Jul 2006	17 Sep 2008		February 1977	3 Hampstead Lane, London, N6 4RS
ROSE, Stuart RESIGNED	Director	14 Jul 2006	17 Sep 2008		July 1942	583 Cranbrooke Road, Grants Hill, Essex, IG2 6JZ
UNDERWOOD, Paul Laurence RESIGNED	Director	31 Dec 2012	29 Jul 2013	England	October 1952	Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

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

MARSHALL, John Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2018
Country of Residence: Guernsey
Date of birth: January 1971
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, John Douglas ACTIVE
Role: Director
Appointed on: 29 Jul 2013
Country of Residence: Guernsey
Date of birth: August 1972
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Director
Appointed on: 26 Nov 2014
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

KEELIN, Terence Bernard RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 14 Jul 2008
Address: Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD

O'KEEFFE, Michael Edward RESIGNED
Role: Secretary
Appointed on: 17 Sep 2008
Resigned on: 31 Dec 2012
Address: Unit 5 Titan Court, Laporte Way, Luton, LU4 8EF

ROSE, Jonathan Edward RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 17 Sep 2008
Address: 3 Westhill Court, Millfield Lane, London, N6 6JJ

ROSE, Jonathan RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 19 Jul 2007
Address: 3 Hampstead Lane, London, N6 4RS

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

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

BETTUM, Ole RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 29 Jul 2013
Country of Residence: England
Date of birth: December 1963
Address: 54 Primrose Gardens, London, NW3 4TP

DHANANI, Alnur Madatali RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Simorgh, Warren Road, Kingston, Surrey, KT2 7HY

EDMONDS, Giles Stuart Rutherford RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: July 1972
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA, United Kingdom

KEELIN, Terence Bernard RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 08 Oct 2007
Date of birth: March 1953
Address: Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD