REIGATE SPECSAVERS LIMITED

Overview

Company Name	REIGATE SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06254502
Jurisdiction	England/Wales
Date of Creation	May 21, 2007

Summary

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

What is the purpose of REIGATE SPECSAVERS LIMITED?

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

Where is REIGATE 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 REIGATE 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 REIGATE SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for REIGATE SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	11 pages	AA

Sep 16, 2025	legacy	218 pages	PARENT_ACC

Sep 16, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2025	legacy	1 pages	AGREEMENT2

May 27, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Aashish Shah on Apr 08, 2025	2 pages	CH01

Nov 02, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Nov 02, 2024	legacy	224 pages	PARENT_ACC

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Mar 20, 2024	legacy	3 pages	GUARANTEE2

Mar 20, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	11 pages	AA

Oct 11, 2023	legacy	204 pages	PARENT_ACC

May 25, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Apr 25, 2023	legacy	1 pages	AGREEMENT2

Apr 25, 2023	legacy	3 pages	GUARANTEE2

Jan 20, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Jan 20, 2023	legacy	168 pages	PARENT_ACC

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Apr 28, 2022	legacy	3 pages	GUARANTEE2

Apr 28, 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

Jun 02, 2021	legacy	1 pages	AGREEMENT2

Jun 02, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of REIGATE 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 St Andrews Guernsey	May 21, 2007		Secretary	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	May 21, 2007		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	2968590001
SHAH, Aashish RH2 9AE Reigate 39 High Street Surrey England	Aug 22, 2014		Director	RH2 9AE Reigate 39 High Street Surrey England	England	British	1981-11	190384300002
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP St Andrews Guernsey	May 21, 2007		Director	La Villiaze GY6 8YP St Andrews Guernsey				108475290001
PATEL, Karen Denise Carrera Church Hill RH1 3BL Merstham Surrey	Mar 10, 2008	Aug 22, 2014	Director	Carrera Church Hill RH1 3BL Merstham Surrey	England	British	1974-4	98371960001
PATEL, Prashant Carrera Church Hill RH1 3BL Merstham Surrey	Mar 10, 2008	Aug 22, 2014	Director	Carrera Church Hill RH1 3BL Merstham Surrey	England	British	1969-6	59408680003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Sep 08, 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.

Mr Aashish Shah

Apr 06, 2016

High Street

RH2 9AE Reigate

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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