Healthcall Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpecsavers Optical Superstores LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122393084People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalJM
John MarshallCurrent director
Appointed 2018-08-01 · 8 yrs · Director Of Hearcare
Appointed 2014-11-26 · 11 yrs
Show 19 historical appointments
GE
Giles Stuart Rutherford EdmondsResigned director
Resigned 2013-07-29 · 5 yrs · Director Of Product
PU
Paul UnderwoodResigned secretary
Resigned 2013-06-29
RO
Russell OakdenResigned director
Resigned 2013-05-01 · Company Director
JL
Jonathan LoweResigned director
Resigned 2013-03-18 · Company Director
PU
Paul UnderwoodResigned secretary
Resigned 2012-12-31
PU
Paul UnderwoodResigned director
Resigned 2012-12-31 · Finance Director
ML
Maurice LiveseyResigned director
Resigned 2010-11-01 · 2 yrs · Director
MO
Michael O KeeffeResigned secretary
Resigned 2008-09-17 · 4 yrs · Company Director
MR
Michael RogersResigned director
Resigned 2008-03-14 · 5 yrs · Company Director
MO
Michael OkeeffeResigned director
Resigned 2008-02-28 · 4 yrs · Company Director
JR
Jayne RawlinsonResigned director
Resigned 2008-02-28 · 5 yrs · Managing Director
JR
Jonathan RoseResigned secretary
Resigned 2007-10-08 · Company Director
TK
Resigned 2007-07-19 · Accountant
JR
Resigned 2006-07-14 · 2 yrs · Manager
SR
Stuart RoseResigned director
Resigned 2006-07-14 · 2 yrs · Optometrist
OB
Ole BettumResigned director
Resigned 2006-07-14 · 7 yrs · Fund Manager
AD
Alnur DhananiResigned director
Resigned 2006-07-14 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active