Reigate Specsavers Limited in Solent Business Park Whiteley FAREHAM

Reigate Specsavers Limited FAREHAM

Reigate Specsavers started in year 2007 as Private Limited Company with registration number 06254502. The Reigate Specsavers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at Forum 6, Parkway. Postal code: PO15 7PA.

The company has 2 directors, namely Aashish S., Mary P.. Of them, Mary P. has been with the company the longest, being appointed on 21 May 2007 and Aashish S. has been with the company for the least time - from 22 August 2014. As of 25 April 2024, there were 2 ex directors - Karen P., Prashant P. and others listed below. There were no ex secretaries.

Reigate Specsavers Limited Address / Contact

Office Address	Forum 6, Parkway
Office Address2	Solent Business Park Whiteley
Town	Fareham
Post code	PO15 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06254502
Date of Incorporation	Mon, 21st May 2007
Industry	Retail sale by opticians
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Aashish S.

Position: Director

Appointed: 22 August 2014

Mary P.

Position: Director

Appointed: 21 May 2007

Specsavers Optical Group Limited

Position: Corporate Secretary

Appointed: 21 May 2007

Specsavers Optical Group Limited

Position: Corporate Director

Appointed: 21 May 2007

Karen P.

Position: Director

Appointed: 10 March 2008

Resigned: 22 August 2014

Prashant P.

Position: Director

Appointed: 10 March 2008

Resigned: 22 August 2014

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Aashish S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Specsavers Uk Holdings Limited that put Fareham, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Douglas P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aashish S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Specsavers Uk Holdings Limited

Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Notified on	8 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Douglas P.

Notified on	6 April 2016
Ceased on	8 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mary P.

Notified on	6 April 2016
Ceased on	8 September 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 20th, March 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 20th, March 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 20th, March 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, October 2023	accounts	Free Download (204 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 11th, October 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 25th, April 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 25th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, January 2023	accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 20th, January 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 28th, April 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 28th, April 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, December 2021	accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 24th, December 2021	accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 2nd, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 2nd, June 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, December 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 18th, December 2020	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 2nd, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 2nd, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 16th, July 2019	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 16th, July 2019	accounts	Free Download (14 pages)
CH01	On 2019-05-08 director's details were changed filed on: 16th, May 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 11th, March 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 11th, March 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 21st, August 2018	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 21st, August 2018	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, July 2018	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 13th, July 2018	other	Free Download
AA01	Current accounting period extended from 2017-09-30 to 2018-02-28 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-09-30 filed on: 31st, May 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 7th, May 2016	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 23rd, March 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 24th, November 2015	auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 26th, May 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, August 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-22 filed on: 22nd, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-22 filed on: 22nd, August 2014	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 27th, May 2014	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 29th, May 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 28th, May 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 10th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 23rd, May 2011	annual return	Free Download (8 pages)
CH01	On 2010-11-18 director's details were changed filed on: 24th, November 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 25th, May 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 2009-11-03 filed on: 3rd, November 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/2008 to 30/09/2008 filed on: 6th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (5 pages)
288a	On 2008-03-20 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-20 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, June 2007	resolution
NEWINC	Incorporation filed on: 21st, May 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, May 2007	incorporation

Reigate Specsavers Limited FAREHAM

Reigate Specsavers Limited Address / Contact

Company Information / Profile

Company staff

Aashish S.

Mary P.

Specsavers Optical Group Limited

Specsavers Optical Group Limited

Karen P.

Prashant P.

People with significant control

Company filings

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