SPECSAVERS HEALTHCALL LIMITED

02604077
Active Fareham

Other human health activities

3 employees website.com
Other human health activities
S

SPECSAVERS HEALTHCALL LIMITED

02604077

Other human health activities

Founded 23 Apr 1991 Active Fareham, United Kingdom 3 employees website.com
Other human health activities

Previous Company Names

HEALTHCALL OPTICAL SERVICES LIMITED 3 Sept 1991 — 29 Oct 2013
LAW 354 LIMITED 23 Apr 1991 — 3 Sept 1991
Accounts Submitted 18 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £545K £0 2024 year on year
Total assets £576K £11K 2024 year on year
Total Liabilities £32K £11K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPECSAVERS HEALTHCALL LIMITED (02604077), an active company based in Fareham, United Kingdom. Incorporated 23 Apr 1991. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£96.60k

Decreased by £86.06k (-47%)

Net Assets

£544.84k

Total Liabilities

£31.59k

Decreased by £11.41k (-27%)

Turnover

N/A

Employees

3

Debt Ratio

5%

Decreased by 2 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Specsavers Optical Superstores Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Healthcall Holdings Limited

Ceased 25 Nov 2019

Ceased

Group Structure

Group Structure

SPECSAVERS HEALTHCALL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
3 The Homend, Ledbury (HR8 1BN) HEREFORDSHIRE
Leasehold-5 Dec 2016
3 The Homend, Ledbury (HR8 1BN)
Leasehold
Added 5 Dec 2016
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
18 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
25 Sept 2025OfficersChange to director Mrs Dawn Ellen Carmel Roberts on 22 Sept 2025
4 Sept 2025AccountsAnnual accounts filed
4 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

18 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

25 Sept 2025 Officers

Change to director Mrs Dawn Ellen Carmel Roberts on 22 Sept 2025

4 Sept 2025 Accounts

Annual accounts filed

4 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with no updates

4 months ago on 19 Feb 2026

Annual accounts made up to 28 Feb 2025

7 months ago on 18 Nov 2025

Change to director Mrs Dawn Ellen Carmel Roberts on 22 Sept 2025

9 months ago on 25 Sept 2025

Annual accounts filed

10 months ago on 4 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

10 months ago on 4 Sept 2025