Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Specsavers Healthcall Limited
- Incorporated
- 23 April 1991 (35 years)
- Previously known as
- Healthcall Optical Services Limited (until 29 October 2013)Law 354 Limited (until 3 September 1991)
- Industry
- Other human health activities (86900)
- Directors
- Dawn Ellen Carmel Roberts
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2014
British
Born February 1944 (82)
Corporate Secretary · Appointed 29 July 2013
Director · Appointed 29 July 2013
British
Born July 1972 (54)
Roberts, Dawn Ellen Carmel
Director · Appointed 1 March 2000
British
Born April 1959 (67)
Officer history (28 former)
5 August 2020
21 December 2018
21 December 2018
Resigned Livesey, Maurice Ian as Director
1 February 2016
1 February 2016
Appointed Livesey, Maurice Ian as Director
26 November 2014
29 July 2013
29 July 2013
29 July 2013
Resigned Underwood, Paul Laurence as Secretary
29 July 2013
Resigned Tohill, Aidan James as Director
31 December 2012
Appointed Underwood, Paul Laurence as Secretary
31 December 2012
Resigned O'Keeffe, Michael Edward as Secretary
16 December 2010
16 December 2010
Appointed Tohill, Aidan James as Director
23 May 2008
Appointed O'Keeffe, Michael Edward as Secretary
23 May 2008
31 March 2008
31 March 2008
Resigned Ladha, Arif as Director
28 February 2008
31 May 2005
16 December 2004
16 December 2004
16 December 2004
16 December 2004
21 September 2004
21 September 2004
Appointed Ladha, Arif as Director
21 September 2004
21 September 2004
21 September 2004
21 September 2004
27 May 2004
27 May 2004
1 May 2003
4 October 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
24 November 2000
30 June 2000
1 March 2000
Appointed Roberts, Dawn Ellen Carmel as Director
1 March 1999
20 October 1998
Resigned Pullen, David as Director
1 August 1997
1 August 1997
Appointed Pullen, David as Director
1 August 1997
15 April 1994
Resigned Parrott, Timothy Malcolm as Director
1 April 1993
31 March 1993
Resigned Etherington, Robin John as Secretary
15 July 1991
15 July 1991
Appointed Parrott, Timothy Malcolm as Director
15 July 1991
15 July 1991
Appointed Etherington, Robin John as Secretary
15 July 1991
15 July 1991
23 April 1991
23 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1721624
Former controllers (1)
25 November 2019
Ceased Healthcall Holdings Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Specsavers Healthcall Limited This company Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 18 November 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 25 September 2025 | Director's details changed | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing |
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