HORSHAM SPECSAVERS LIMITED

Overview

Company Name	HORSHAM SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02823891
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORSHAM SPECSAVERS LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HORSHAM SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What are the latest accounts for HORSHAM SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for HORSHAM SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for HORSHAM SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 07, 2024	legacy	224 pages	PARENT_ACC

Jun 10, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Director's details changed for Amar Jogia on Apr 15, 2024	2 pages	CH01

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Oct 27, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Oct 27, 2023	legacy	204 pages	PARENT_ACC

Jun 05, 2023	Confirmation statement made on Jun 03, 2023 with updates	4 pages	CS01

May 02, 2023	legacy	1 pages	AGREEMENT2

May 02, 2023	legacy	3 pages	GUARANTEE2

Apr 14, 2023	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Apr 14, 2023	2 pages	PSC05

Jan 04, 2023	Appointment of Amar Jogia as a director on Dec 31, 2022	2 pages	AP01

Jan 04, 2023	Appointment of Mr Douglas John David Perkins as a director on Dec 31, 2022	2 pages	AP01

Nov 23, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 23, 2022	legacy	168 pages	PARENT_ACC

Jun 07, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Apr 26, 2022	legacy	1 pages	AGREEMENT2

Apr 26, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 06, 2022	legacy	175 pages	PARENT_ACC

Jun 15, 2021	legacy	1 pages	AGREEMENT2

Jun 15, 2021	legacy	3 pages	GUARANTEE2

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HORSHAM SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 03, 1993		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
JOGIA, Amar RH12 1SL Horsham 2 Worthing Road West Sussex England	Dec 31, 2022		Director	RH12 1SL Horsham 2 Worthing Road West Sussex England	England	British	1986-8	Optometrist	303840550001
KESHAVJI, Kumar Highdown Muntham Drive RH13 0PT Horsham West Sussex	Sep 17, 2002		Director	Highdown Muntham Drive RH13 0PT Horsham West Sussex	England	British	1971-6	Dispenser	86270420004
MCLEAN, Alan Norman Pitswood Byfleets Lane RH12 3RB Warnham West Sussex	Aug 12, 2002		Director	Pitswood Byfleets Lane RH12 3RB Warnham West Sussex	England	British	1962-6	Optician	84469950004
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Dec 31, 2022		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Sep 17, 2002		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Cons	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jun 03, 1993		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 03, 1993	Jun 03, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
LOFTING, Robert John The Hollies 8 Whyting Mannings Heath RH13 6JZ Horsham West Sussex	Jul 23, 1993	Jun 08, 2001	Director	The Hollies 8 Whyting Mannings Heath RH13 6JZ Horsham West Sussex		British	1964-10	Dispenser	141334770001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jun 08, 2001	Aug 12, 2002	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	Consultant	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jun 08, 2001	Aug 12, 2002	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 03, 1993	Jun 03, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORSHAM SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 07, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10837649

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Douglas John David Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Mary Lesley Perkins

Apr 06, 2016

GY6 8YP St Andrews

La Villiaze

Guernsey

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alan Norman Mclean

Apr 06, 2016

Byfleets Lane

RH12 3PD Warnham

Pitswood

West Sussex

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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