ALDERSHOT SPECSAVERS LIMITED

Overview

Company Name	ALDERSHOT SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03080530
Jurisdiction	England/Wales
Date of Creation	Jul 17, 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 ALDERSHOT SPECSAVERS LIMITED?

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

Where is ALDERSHOT SPECSAVERS LIMITED located?

Registered Office Address	25 Union Street Aldershot GU11 1EP Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ALDERSHOT SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
RIVERGATE SPECSAVERS LIMITED	Jul 17, 1995	Jul 17, 1995

What are the latest accounts for ALDERSHOT 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 ALDERSHOT SPECSAVERS LIMITED?

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

What are the latest filings for ALDERSHOT SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Amended audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AAMD

Aug 29, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Aug 29, 2025	legacy	218 pages	PARENT_ACC

Aug 29, 2025	legacy	3 pages	GUARANTEE2

Aug 29, 2025	legacy	1 pages	AGREEMENT2

Jul 08, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Mr Manish Soni on Nov 29, 2024	2 pages	CH01

Nov 04, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 04, 2024	legacy	224 pages	PARENT_ACC

Jul 10, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 02, 2024	legacy	3 pages	GUARANTEE2

Mar 02, 2024	legacy	1 pages	AGREEMENT2

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

Sep 12, 2023	legacy	204 pages	PARENT_ACC

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Apr 20, 2023	legacy	3 pages	GUARANTEE2

Apr 20, 2023	legacy	1 pages	AGREEMENT2

Nov 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 07, 2022	legacy	167 pages	PARENT_ACC

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Apr 28, 2022	legacy	1 pages	AGREEMENT2

Apr 28, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ALDERSHOT 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	Jul 17, 1995		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
DUNN, Mark Barry 25 Union Street Aldershot GU11 1EP Hampshire	May 05, 2004		Director	25 Union Street Aldershot GU11 1EP Hampshire	England	British	1968-6	97697850002
EDMONDS, Giles Stuart Rutherford Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England	Mar 31, 2026		Director	Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England	England	British	1972-7	343693030001
PERKINS, Mary Lesley La Villiaze St Andrews Gy6 8yp Guernsey	Jul 17, 2001		Director	La Villiaze St Andrews Gy6 8yp Guernsey	Guernsey	British	1944-2	2968590001
SONI, Manish 25 Union Street Aldershot GU11 1EP Hampshire	Nov 30, 2010		Director	25 Union Street Aldershot GU11 1EP Hampshire	England	British	1976-7	156049780002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 17, 1995		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 17, 1995	Jul 17, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
CARROLL, Paul Francis St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Jan 24, 2013	Mar 31, 2026	Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	England	British	1964-2	49038780005
GHATAHORA, Jatinder Tribeca Reading Road RG27 9EB Hook Hants	Apr 10, 1997	Nov 30, 2010	Director	Tribeca Reading Road RG27 9EB Hook Hants		British	1969-8	52644870006
LUCAS, John Stephen 4 Fieldway Corfe Mullen BH21 3XH Wimborne Dorset	Jul 17, 2001	Apr 26, 2004	Director	4 Fieldway Corfe Mullen BH21 3XH Wimborne Dorset		British	1945-10	77123920001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Apr 10, 1997	Feb 02, 1998	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Jul 17, 1995	Mar 15, 1996	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
SOLEL, Danny 12 Edith Road SL6 5DY Maidenhead Berkshire	Mar 15, 1996	Feb 02, 1998	Director	12 Edith Road SL6 5DY Maidenhead Berkshire		Australian	1960-11	9097350002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jul 17, 1995	Jul 17, 1995	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 ALDERSHOT SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Nov 03, 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.
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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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