HEALTHCALL HOLDINGS LIMITED
⚰️Wound downdissolved
05877410 · ltd · incorporated 2006-07-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
52/100
Worth a look
What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 52/100 (worth a look), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 18.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (4 active, 23 linked, 15 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
52/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (68 events)Click to expand
- 2020-09-29📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2020-09-29🏁Company dissolved
- 2020-03-03📄gazette-notice-voluntarygazette · GAZ1(A)
- 2020-02-20📄dissolution-application-strike-off-companydissolution · DS01
- 2020-01-17📄legacycapital · SH20
- 2020-01-17📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-01-17⚠️legacyinsolvency · CAP-SS
- 2020-01-17📄resolutionresolution · RESOLUTIONS
- 2019-11-12📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2019-11-12📄legacyaccounts · PARENT_ACC
- 2019-10-30📄legacyother · GUARANTEE2
- 2019-10-30📄legacyother · AGREEMENT2
- 2018-10-26📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2018-10-26📄legacyaccounts · PARENT_ACC
- 2018-10-26📄legacyother · GUARANTEE2
- 2018-10-26📄legacyother · AGREEMENT2
- 2018-08-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-08-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-08-01➕MARSHALL, John Paul appointeddirector
- 2018-08-01➖EDMONDS, Giles Stuart Rutherford resigneddirector
- 2017-10-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2017-10-25📄legacyaccounts · PARENT_ACC
- 2017-10-25📄legacyother · AGREEMENT2
- 2017-10-25📄legacyother · GUARANTEE2
- 2017-03-30📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2014-11-26➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-director
- 2013-09-18🔓Charge satisfied #1
- 2013-07-29➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-secretary
- 2013-07-29➕PERKINS, John Douglas appointeddirector
- 2013-07-29➖UNDERWOOD, Paul Lawrence resignedsecretary
- 2013-07-29➖BETTUM, Ole resigneddirector
- 2013-07-29➖DHANANI, Alnur Madatali resigneddirector
- 2013-07-29➕EDMONDS, Giles Stuart Rutherford appointeddirector
- 2013-07-29➖LOWE, Jonathan Christopher resigneddirector
- 2013-07-29➖OAKDEN, Russell Stanley resigneddirector
- 2013-07-29➖RAWLINSON, Jayne Baird resigneddirector
- 2013-07-29➖ROGERS, Michael Greig resigneddirector
- 2013-07-29➖UNDERWOOD, Paul Laurence resigneddirector
- 2013-06-29➕UNDERWOOD, Paul Lawrence appointedsecretary
- 2013-06-29➖UNDERWOOD, Paul Laurence resignedsecretary
- 2013-05-01➕OAKDEN, Russell Stanley appointeddirector
- 2013-03-18➕LOWE, Jonathan Christopher appointeddirector
- 2012-12-31➖O'KEEFFE, Michael Edward resignedsecretary
- 2012-12-31➕UNDERWOOD, Paul Laurence appointedsecretary
- 2012-12-31➖LIVESEY, Maurice Ian resigneddirector
- 2012-12-31➖OKEEFFE, Michael Edward resigneddirector
- 2012-12-31➕UNDERWOOD, Paul Laurence appointeddirector
- 2010-11-01➕LIVESEY, Maurice Ian appointeddirector
- 2008-09-17➕O'KEEFFE, Michael Edward appointedsecretary
- 2008-09-17➖ROSE, Jonathan Edward resignedsecretary
Showing most recent 50 of 68 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2020-09-29
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-01-17: legacy
Group structure
Specsavers Optical Superstores Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Specsavers Optical Superstores Ltd
Corporate parent · holds 75-100% shares
⬇
HEALTHCALL HOLDINGS LIMITED
This company · 05877410
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Specsavers Optical Superstores Ltd Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 142 A.H.K LTD→ 16727625 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1452 LABS LTD→ 12961322 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1840 BY WED & PROSPER LTD→ 14817527 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST SOUTHSEA MINI MARKET LTD→ 17055852 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 FAST SOUTHERN LTD→ 13957829 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 33 GREEN BOTTLES LTD→ 10859750 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 365 DARTS LTD→ 17038838 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3E CHOICE LTD→ 13807619 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40FY LTD→ 14675383 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 5G SECURITY SERVICES LIMITED→ 12663714 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 7 DAYS MARKETT LIMITED→ 16283878 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 7171 RETAIL LTD→ 15756370 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2006-07-14
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782
Registered office
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Filing status
Accounts
Next due: —
Last made up to: 2019-02-28
Confirmation statement
Next due: —
Last: —
Officers (0 active · 19 resigned)
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-secretary · appointed 2013-07-29
View their other companies + combined net worth →
MARSHALL, John Paul→
Activedirector · ~55y · appointed 2018-08-01
View their other companies + combined net worth →
PERKINS, John Douglas→
Activedirector · ~54y · appointed 2013-07-29
View their other companies + combined net worth →
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-director · appointed 2014-11-26
View their other companies + combined net worth →
KEELIN, Terence Bernard→
Resignedsecretary · appointed 2007-07-19 · resigned 2008-07-14
O'KEEFFE, Michael Edward→
Resignedsecretary · appointed 2008-09-17 · resigned 2012-12-31
ROSE, Jonathan Edward→
Resignedsecretary · appointed 2007-10-08 · resigned 2008-09-17
ROSE, Jonathan→
Resignedsecretary · appointed 2006-07-14 · resigned 2007-07-19
UNDERWOOD, Paul Lawrence→
Resignedsecretary · appointed 2013-06-29 · resigned 2013-07-29
UNDERWOOD, Paul Laurence→
Resignedsecretary · appointed 2012-12-31 · resigned 2013-06-29
BETTUM, Ole→
Resigneddirector · ~63y · appointed 2006-07-14 · resigned 2013-07-29
DHANANI, Alnur Madatali→
Resigneddirector · ~71y · appointed 2006-07-14 · resigned 2013-07-29
EDMONDS, Giles Stuart Rutherford→
Resigneddirector · ~54y · appointed 2013-07-29 · resigned 2018-08-01
KEELIN, Terence Bernard→
Resigneddirector · ~73y · appointed 2007-07-19 · resigned 2007-10-08
LIVESEY, Maurice Ian→
Resigneddirector · ~56y · appointed 2010-11-01 · resigned 2012-12-31
LOWE, Jonathan Christopher→
Resigneddirector · ~62y · appointed 2013-03-18 · resigned 2013-07-29
OAKDEN, Russell Stanley→
Resigneddirector · ~53y · appointed 2013-05-01 · resigned 2013-07-29
OKEEFFE, Michael Edward→
Resigneddirector · ~56y · appointed 2008-02-28 · resigned 2012-12-31
RAWLINSON, Jayne Baird→
Resigneddirector · ~68y · appointed 2008-02-28 · resigned 2013-07-29
ROGERS, Michael Greig→
Resigneddirector · ~84y · appointed 2008-03-14 · resigned 2013-07-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bestport LP Fund, Amyn Hotels and Paul Williams (Please Refer to Form 395 for Details of Further Persons Entitled to the Charge) Bestport LP Fund, Amyn Hotels Limited and Paul Williams (Please Refer to Form 395 for Details of Further Persons Entitled to the Charge) | Debenture | 1 property | 28/02/2008 | 18/09/2013 |
Recent filings (138 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-09-29
gazette-notice-voluntary
gazette · GAZ1(A)
2020-03-03
dissolution-application-strike-off-company
dissolution · DS01
2020-02-20
legacy
capital · SH20
2020-01-17
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-01-17
legacy
insolvency · CAP-SS
2020-01-17
resolution
resolution · RESOLUTIONS
2020-01-17
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2019-11-12
legacy
accounts · PARENT_ACC
2019-11-12
legacy
other · GUARANTEE2
2019-10-30
legacy
other · AGREEMENT2
2019-10-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-08-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2018-10-26
legacy
accounts · PARENT_ACC
2018-10-26
legacy
other · GUARANTEE2
2018-10-26