Bournemouth Specsavers Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 175 days

Confirmation statement

last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Perkins, Douglas John David · Director appointed 2020-08-14
• Kamboh, Amit · Director appointed 2020-08-14
• Finch, Timothy · Director appointed 2020-08-14
• Booth, Andreas Gerald · Director appointed 2020-08-14
• Perkins, Mary Lesley · Director appointed 2020-07-13
• Barnes, Robert · Director appointed 2015-11-30 resigned 2020-07-13
• Hatton, Paul Anthony · Director appointed 2002-03-18 resigned 2018-04-27
• Rabbitt, Kieran Charles · Director appointed 2009-12-07 resigned 2015-11-30
• Perkins, Douglas John David · Director appointed 2001-10-11 resigned 2009-12-07
• Specsavers Optical Superstores Ltd · Corporate Director appointed 2001-10-11 resigned 2002-03-18
• Small, Simon Everard · Director appointed 1995-12-01 resigned 2001-10-11
• Specsavers Optical Group Limited · Corporate Nominee Director appointed 1993-04-07 resigned 2001-10-11
• Allwood, Christopher · Director appointed 1995-12-01 resigned 1998-03-16
• Perkins, Mary Lesley · Director appointed 1993-04-07 resigned 1998-03-16
• Wain, Simon Richard John · Director appointed 1993-08-02 resigned 1995-12-01
• Vance, William Thomas · Director appointed 1993-08-02 resigned 1995-12-01
• Thomas, Howard · Nominee Secretary appointed 1993-03-30 resigned 1993-04-07
• Tester, William Andrew Joseph · Nominee Director appointed 1993-03-30 resigned 1993-04-07

People with significant control (3)

• Mrs Mary Lesley Perkins Ceased 2018-01-11
  Individual Psc · British · resident in Guernsey · born 2/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas John David Perkins Ceased 2018-01-11
  Individual Psc · British · resident in Guernsey · born 4/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Specsavers Uk Holdings Limited Active
  Corporate Entity Psc · notified 2018-01-11
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-19 Director details changed CH01 Officers
• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-16 Legacy (paper) PARENT_ACC Accounts
• 2025-10-16 Legacy (paper) GUARANTEE2 Other
• 2025-10-16 Legacy (paper) AGREEMENT2 Other
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-11 Legacy (paper) PARENT_ACC Accounts
• 2024-10-30 Director details changed CH01 Officers
• 2024-03-27 Legacy (paper) GUARANTEE2 Other
• 2024-03-27 Legacy (paper) AGREEMENT2 Other
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-09-16 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.