EAST GRINSTEAD SPECSAVERS LIMITED

Overview

Company Name	EAST GRINSTEAD SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05500237
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2005

Summary

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

What is the purpose of EAST GRINSTEAD SPECSAVERS LIMITED?

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

Where is EAST GRINSTEAD 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 EAST GRINSTEAD 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 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for EAST GRINSTEAD SPECSAVERS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Confirmation statement made on Jul 01, 2025 with updates

5 pages

CS01

May 16, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 160

3 pages

SH01

May 16, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 132

3 pages

SH01

May 16, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 144

3 pages

SH01

May 16, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 200

3 pages

SH01

May 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Re: clause 2 formerly contained in the company's articles be deleted and that subject to section 551 of ca 2006 there be no restriction on the number of shares that the company can issue 01/05/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

May 16, 2025

Memorandum and Articles of Association

22 pages

Apr 30, 2025

Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Apr 30, 2025

2 pages

AP01

Apr 30, 2025

Appointment of Adriana Rozalia Tira as a director on Apr 30, 2025

2 pages

AP01

Oct 24, 2024

Change of details for Specsavers Uk Holdings Limited as a person with significant control on Dec 08, 2017

2 pages

PSC05

Sep 25, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2024

13 pages

Sep 25, 2024

legacy

224 pages

PARENT_ACC

Jul 02, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Apr 25, 2024

legacy

3 pages

GUARANTEE2

Apr 25, 2024

legacy

1 pages

AGREEMENT2

Sep 12, 2023

Audit exemption subsidiary accounts made up to Feb 28, 2023

11 pages

Sep 12, 2023

legacy

204 pages

PARENT_ACC

Jul 04, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

May 02, 2023

legacy

3 pages

GUARANTEE2

May 02, 2023

legacy

1 pages

AGREEMENT2

Nov 23, 2022

Audit exemption subsidiary accounts made up to Feb 28, 2022

12 pages

Nov 23, 2022

legacy

168 pages

PARENT_ACC

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

May 06, 2022

legacy

1 pages

AGREEMENT2

May 06, 2022

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of EAST GRINSTEAD 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	Jul 06, 2005		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
EDMONDS, Giles Stuart Rutherford Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	Apr 30, 2025		Director	Parkway Solent Business Park Whiteley PO15 7PA Fareham Forum 6,	England	British	1972-7	Product Director	113731850002
GUIRGUIS, Marie Michael Mirhom East Ridgeway TN10 4JU Tonbridge 107 Kent United Kingdom	Dec 31, 2010		Director	East Ridgeway TN10 4JU Tonbridge 107 Kent United Kingdom	United Kingdom	British	1969-3	Ophthalmic Optician	156686410001
KESHAVJI, Kumar Highdown Muntham Drive RH13 0PT Horsham West Sussex	Aug 30, 2005		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 30, 2005		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	Aug 30, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	Consultant	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Jul 06, 2005		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
TIRA, Adriana Rozalia RH19 1AB East Grinstead 74-76 London Road West Sussex England	Apr 30, 2025		Director	RH19 1AB East Grinstead 74-76 London Road West Sussex England	England	Romanian	1990-2	Retailer	335283090001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 06, 2005		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
JENKINS, Colin Paul River Mead Worthing Road RH12 1SP Horsham 27 West Sussex	Nov 07, 2008	Dec 31, 2010	Director	River Mead Worthing Road RH12 1SP Horsham 27 West Sussex	United Kingdom	British	1976-12	Ophthalmic Optician	134498040001
MACGREGOR, Glenmore Stuart Teign Walk Durrington BN13 3LR Worthing 3 West Sussex	Aug 30, 2005	Nov 07, 2008	Director	Teign Walk Durrington BN13 3LR Worthing 3 West Sussex	United Kingdom	British	1975-5	Retail Director	107344240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST GRINSTEAD 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.

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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