BURGESS HILL SPECSAVERS LIMITED

Overview

Company Name	BURGESS HILL SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03050331
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1995

Summary

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

What is the purpose of BURGESS HILL SPECSAVERS LIMITED?

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

Where is BURGESS HILL 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 BURGESS HILL SPECSAVERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for BURGESS HILL SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with updates	4 pages	CS01

Sep 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 27, 2025	legacy	218 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Apr 29, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 06, 2024	legacy	224 pages	PARENT_ACC

Apr 22, 2024	Confirmation statement made on Apr 21, 2024 with updates	5 pages	CS01

Mar 07, 2024	legacy	3 pages	GUARANTEE2

Mar 07, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Sep 25, 2023	legacy	204 pages	PARENT_ACC

May 02, 2023	Appointment of Matthew James Addinell as a director on Apr 30, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Margaret Johnson as a director on Apr 30, 2023	1 pages	TM01

Apr 28, 2023	legacy	3 pages	GUARANTEE2

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Apr 21, 2023	Confirmation statement made on Apr 21, 2023 with updates	4 pages	CS01

Nov 08, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 08, 2022	legacy	167 pages	PARENT_ACC

May 03, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

Apr 12, 2022	legacy	3 pages	GUARANTEE2

Apr 12, 2022	legacy	1 pages	AGREEMENT2

Dec 24, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Dec 24, 2021	legacy	175 pages	PARENT_ACC

View All Filings

Who are the officers of BURGESS HILL SPECSAVERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 26, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
ADDINELL, Matthew James RH15 9BB Burgess Hill 37-39 Church Road West Sussex England	Apr 30, 2023		Director	RH15 9BB Burgess Hill 37-39 Church Road West Sussex England	England	British	1985-7	308544200001
ISSUR, Anjna Devi RH15 9BB Burgess Hill 37-39 Church Road West Sussex England	Jul 31, 2020		Director	RH15 9BB Burgess Hill 37-39 Church Road West Sussex England	England	Mauritian	1978-8	272667330002
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jun 08, 2001		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 26, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 26, 1995	Apr 26, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
HOARE, Trevor Graham 73 Tiltwood Crawley Down RH10 4BA Crawley West Sussex	May 14, 2002	Jul 31, 2020	Director	73 Tiltwood Crawley Down RH10 4BA Crawley West Sussex	United Kingdom	British	1950-4	81989650002
JOHNSON, Margaret Holmcroft RH10 6TW Crawley 29 United Kingdom	Apr 30, 2010	Apr 30, 2023	Director	Holmcroft RH10 6TW Crawley 29 United Kingdom	United Kingdom	British	1966-5	150942020001
LOFTING, Robert John The Hollies 8 Whyting Mannings Heath RH13 6JZ Horsham West Sussex	Jul 03, 1995	Jun 08, 2001	Director	The Hollies 8 Whyting Mannings Heath RH13 6JZ Horsham West Sussex		British	1964-10	141334770001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jun 08, 2001	May 14, 2002	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Apr 26, 1995	Jul 04, 1995	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 26, 1995	Apr 26, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WILLIAMS, Martin Rhys Rose Croft North Lane, South Harting GU31 5NN Petersfield Hampshire	May 14, 2002	Apr 30, 2010	Director	Rose Croft North Lane, South Harting GU31 5NN Petersfield Hampshire	United Kingdom	British	1966-7	150944490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURGESS HILL SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Oct 30, 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.

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 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.

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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