Company · Fareham
Specsavers Healthcall Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Stockton 2018-2020 View profile
- Maurice Ian Livesey 2016-2018 View profile
- Aidan James Tohill 2010-2013 View profile
- Glenn Andrew Tomison 2008-2010 View profile
- Stephen John Gould 2004-2008 View profile
- Arif Ladha 2004-2008 View profile
- Martyn Anthony Ellis 2003-2004 View profile
- Professor Justin Allan Spaven Jewitt 2001-2004 View profile
- Stephen Robert Page 2001-2001 View profile
- David Oliver Lyon 2001-2001 View profile
- Franchesca Louise Brown 1999-2000 View profile
- David Pullen 1997-1998 View profile
- David James Derrington 1997-2005 View profile
- Timothy Malcolm Parrott 1991-1994 View profile
- Nigel Peter Howard 1991-1997 View profile
- Maurice David Henchey 1991-2000 View profile
- Paul Laurence Underwood 2012-2013 View profile
- Michael Edward O'Keeffe 2008-2012 View profile
- Jayne Baird Rawlinson 2004-2016 View profile
- Kaushik Nathwani 2004-2004 View profile
- Caroline Emma Roberts Thomas 2001-2004 View profile
- David Spink 1993-2001 View profile
- Robin John Etherington 1991-1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 23/04/1991
- Registered office
- Fareham
- Previous names
- Healthcall Optical Services Limited (until 29/10/2013)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Specsavers Optical Superstores Limited
75-100% shares, 75-100% voting · notified 2019-11-25
Group
- Specsavers Healthcall Limited
is controlled by Specsavers Optical Superstores Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-25 · source: Companies House PSC register - Specsavers Optical Superstores Limited
is controlled by Douglas John David Perkins
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Douglas John David Perkins.
820 other companies in this group
- 09037959
- Craigavon Visionplus Limited
- Hastings Specsavers Hearcare Limited
- Kings Lynn Specsavers Hearcare Limited
- Hull Specsavers Limited
- Felixstowe Specsavers Hearcare Limited
- Bradley Stoke Visionplus Limited
- Dorchester Specsavers Limited
- Peterlee Specsavers Limited
- Crystal Peaks Visionplus Limited
- Barnet Visionplus Limited
- Cwmbran Specsavers Hearcare Limited
- Gravesend Specsavers Limited
- Basildon Specsavers Hearcare Limited
- Wallington Visionplus Limited
- Loughborough Visionplus Limited
- Llandudno Visionplus Limited
- Milton Keynes Specsavers Hearcare Limited
- 09156172
- Croydon Specsavers Limited
- Bromley Specsavers Hearcare Limited
- Biggleswade Specsavers Limited
- Sleaford Visionplus Limited
- Hayes Specsavers Limited
- Braehead Specsavers Limited
- Bradford 2 Domiciliary Specsavers Limited
- Cambridge Specsavers Hearcare Limited
- Bangor Specsavers Limited
- Mexborough Visionplus Limited
- Yeovil Specsavers Limited
- Burton on Trent Specsavers Hearcare Limited
- Streatham Visionplus Limited
- Ashton-Under-Lyne Specsavers Hearcare Limited
- Martlets Visionplus Limited
- Barnstaple Specsavers Hearcare Limited
- Lerwick Specsavers Limited
- Mexborough Specsavers Limited
- 08658809
- Wetherby Specsavers Limited
- Colchester Specsavers Limited
- Bristol 1 Domiciliary Specsavers Limited
- Staines Specsavers Limited
- Lowestoft Specsavers Limited
- Kendal Specsavers Limited
- Sutton Coldfield Visionplus Limited
- Herts Visionplus Limited
- Worthing Specsavers Hearcare Limited
- Surbiton Specsavers Limited
- Aylesbury Specsavers Hearcare Limited
- Mold Specsavers Limited
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dawn Ellen Carmel Roberts Director · appointed 2000
Directors past 6 years
- Dawn Ellen Carmel Roberts Director · appointed 2000
Also govern a charity
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02604077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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