BOSTON SPECSAVERS LIMITED

Overview

Company Name	BOSTON SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02378011
Jurisdiction	England/Wales
Date of Creation	May 02, 1989

Summary

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

What is the purpose of BOSTON SPECSAVERS LIMITED?

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

Where is BOSTON SPECSAVERS LIMITED located?

Registered Office Address	Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham
Undeliverable Registered Office Address	No

What were the previous names of BOSTON SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
BOSTON VISIONPLUS LIMITED	Aug 14, 1989	Aug 14, 1989
REDKADE LIMITED	May 02, 1989	May 02, 1989

What are the latest accounts for BOSTON 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 BOSTON SPECSAVERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for BOSTON SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Sep 27, 2025	legacy	218 pages	PARENT_ACC

Sep 27, 2025	legacy	3 pages	GUARANTEE2

Sep 27, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	Director's details changed for Amy Victoria Marshall on Aug 11, 2025	2 pages	CH01

Aug 15, 2025	Director's details changed for Mrs Joanne Curtis on Aug 12, 2025	2 pages	CH01

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with updates	5 pages	CS01

May 14, 2025	Director's details changed for Asa Mark Cowburn Elkington on May 13, 2025	2 pages	CH01

Nov 05, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Nov 05, 2024	legacy	224 pages	PARENT_ACC

Jun 24, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Mar 12, 2024	legacy	3 pages	GUARANTEE2

Mar 12, 2024	legacy	1 pages	AGREEMENT2

Sep 19, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	13 pages	AA

Sep 19, 2023	legacy	204 pages	PARENT_ACC

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Apr 28, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	12 pages	AA

Nov 14, 2022	legacy	168 pages	PARENT_ACC

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Apr 12, 2022	legacy	1 pages	AGREEMENT2

Apr 12, 2022	legacy	3 pages	GUARANTEE2

Jan 24, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Jan 24, 2022	legacy	175 pages	PARENT_ACC

View All Filings

Who are the officers of BOSTON 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			Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
CURTIS, Joanne PE21 6QY Boston 9 Wide Bargate Lincolnshire England	Jun 30, 2014		Director	PE21 6QY Boston 9 Wide Bargate Lincolnshire England	England	British	1964-4	188958300003
ELKINGTON-HOBBS-REX, Asa Mark Cowburn PE21 6QY Boston 9 Wide Bargate Lincolnshire England	Dec 31, 2019		Director	PE21 6QY Boston 9 Wide Bargate Lincolnshire England	England	British	1991-7	265670320003
MARSHALL, Amy Victoria PE21 6QY Boston 9 Wide Bargate Lincolnshire England	Aug 29, 2012		Director	PE21 6QY Boston 9 Wide Bargate Lincolnshire England	England	British	1979-11	171722660002
PERKINS, Douglas John David GY6 8YP St Andrews La Villiaze Guernsey	Oct 04, 2016		Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Aug 29, 2012		Director	St Andrews GY6 8YP Guernsey La Villiaze United Kingdom	Guernsey	British	1944-2	2968590001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Jul 09, 2001		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
DEAKIN, Maria Laura Mae View Bicker Bar Bicker PE20 3AN Boston Lincolnshire		Mar 24, 1993	Director	Mae View Bicker Bar Bicker PE20 3AN Boston Lincolnshire		British	1957-1	15856580001
FREEAR, Stephen John 1 Rossett Green Lane HG2 9LL Harrogate North Yorkshire	Oct 01, 1994	Aug 10, 1998	Director	1 Rossett Green Lane HG2 9LL Harrogate North Yorkshire		British	1950-2	141218580001
GILBERT, Alan James Amatola 4 Laundon Road NG34 0AX Threekingham Lincolnshire	Jul 09, 2001	Jun 30, 2014	Director	Amatola 4 Laundon Road NG34 0AX Threekingham Lincolnshire		British	1959-12	77124530001
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Oct 01, 1994	Jul 09, 2001	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	33869830001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Aug 27, 1993	Jul 09, 2001	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	2968590001
PRAJAPATI, Nitul Quorn LE12 8FT Loughborough 28 Thomas Firr Close England	Oct 04, 2016	Dec 31, 2019	Director	Quorn LE12 8FT Loughborough 28 Thomas Firr Close England	England	British	1983-8	215639340001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey		Oct 01, 1994	Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey				900027140001
SPECSAVERS OPTICAL SUPERSTORES LTD Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey	Aug 10, 1998	Jul 09, 2001	Director	Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey				59724570002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Dec 27, 2017

Solent Business Park, Whiteley

PO15 7PA Fareham

Forum 6, Parkway

Hampshire

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.

Mr Douglas John David Perkins

Oct 04, 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.

Mrs Mary Lesley Perkins

Oct 04, 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.

Specsavers Optical Superstores Limited

Apr 06, 2016

La Villiaze

St. Andrew

GY6 8YP Guernsey

La Villiaze

Channel Islands

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% 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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