BOURNEMOUTH SPECSAVERS LIMITED

Overview

Company Name	BOURNEMOUTH SPECSAVERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02804909
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1993

Summary

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

What is the purpose of BOURNEMOUTH SPECSAVERS LIMITED?

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

Where is BOURNEMOUTH 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 BOURNEMOUTH SPECSAVERS LIMITED?

Previous Company Names
Company Name	From	Until
DORSET SPECSAVERS LIMITED	Apr 19, 1993	Apr 19, 1993
ANFLORA LIMITED	Mar 30, 1993	Mar 30, 1993

What are the latest accounts for BOURNEMOUTH 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 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for BOURNEMOUTH SPECSAVERS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	11 pages	AA

Nov 11, 2024	legacy	224 pages	PARENT_ACC

Oct 30, 2024	Director's details changed for Mr Amit Kamboh on Oct 29, 2024	2 pages	CH01

Mar 27, 2024	legacy	3 pages	GUARANTEE2

Mar 27, 2024	legacy	1 pages	AGREEMENT2

Mar 14, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	12 pages	AA

Sep 16, 2023	legacy	204 pages	PARENT_ACC

Apr 28, 2023	legacy	1 pages	AGREEMENT2

Apr 28, 2023	legacy	3 pages	GUARANTEE2

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	13 pages	AA

Nov 11, 2022	legacy	167 pages	PARENT_ACC

Apr 07, 2022	legacy	3 pages	GUARANTEE2

Apr 07, 2022	legacy	1 pages	AGREEMENT2

Mar 17, 2022	Change of details for Specsavers Uk Holdings Limited as a person with significant control on Aug 14, 2020	2 pages	PSC05

Mar 16, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Feb 07, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2021	12 pages	AA

Feb 07, 2022	legacy	175 pages	PARENT_ACC

Nov 15, 2021	Statement of capital following an allotment of shares on Aug 14, 2020 Capital: GBP 120.5	3 pages	SH01

Nov 15, 2021	Statement of capital following an allotment of shares on Aug 14, 2020 Capital: GBP 110	3 pages	SH01

May 27, 2021	legacy	3 pages	GUARANTEE2

May 27, 2021	legacy	1 pages	AGREEMENT2

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of BOURNEMOUTH 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	Apr 07, 1993		Nominee Secretary	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
BOOTH, Andreas Gerald BH15 2EB Poole 37 Stokes Avenue England	Aug 14, 2020		Director	BH15 2EB Poole 37 Stokes Avenue England	England	British	1983-5	Retail Director	177292620003
FINCH, Timothy BH9 2AJ Winton 411,Wimborne Road England	Aug 14, 2020		Director	BH9 2AJ Winton 411,Wimborne Road England	England	British	1977-7	Optician	241187430002
KAMBOH, Amit BH1 1LR Bournemouth 80 Old Christchurch Road Dorset England	Aug 14, 2020		Director	BH1 1LR Bournemouth 80 Old Christchurch Road Dorset England	England	British	1982-12	Ophthalmic Optician	192610590003
PERKINS, Douglas John David Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Aug 14, 2020		Director	Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Guernsey	British	1943-4	Consultant	236242260001
PERKINS, Mary Lesley Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Jul 13, 2020		Director	Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consultant	213957000001
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Mar 18, 2002		Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 30, 1993	Apr 07, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
ALLWOOD, Christopher The Lodge 4 Havant Road PO10 7JE Emsworth Hampshire	Dec 01, 1995	Mar 16, 1998	Director	The Lodge 4 Havant Road PO10 7JE Emsworth Hampshire		British	1957-11	Advertising Executive	34403790002
BARNES, Robert Surrey Road BH12 1HQ Poole 105 England	Nov 30, 2015	Jul 13, 2020	Director	Surrey Road BH12 1HQ Poole 105 England	England	British	1963-1	Opthalmic Optician	203109650002
HATTON, Paul Anthony Alumdale Road BH4 8HX Westbourne Flat 5 Bournemouth England	Mar 18, 2002	Apr 27, 2018	Director	Alumdale Road BH4 8HX Westbourne Flat 5 Bournemouth England	England	British	1967-9	Retailer	81197890005
PERKINS, Douglas John David Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Oct 11, 2001	Dec 07, 2009	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1943-4	Consultant	33869830001
PERKINS, Mary Lesley GY6 8YP St Andrews La Villiaze Guernsey	Oct 11, 2001	Apr 27, 2018	Director	GY6 8YP St Andrews La Villiaze Guernsey	Guernsey	British	1944-2	Wholesale Merchandising Consul	2968590001
PERKINS, Mary Lesley Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Apr 07, 1993	Mar 16, 1998	Director	Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey	Guernsey	British	1944-2	Wholesale/Merchandising Consul	2968590001
RABBITT, Kieran Charles KT13 8PG Weighbridge 3 Dorchester Road Surrey England	Dec 07, 2009	Nov 30, 2015	Director	KT13 8PG Weighbridge 3 Dorchester Road Surrey England	United Kingdom	Irish	1978-6	Ophthalmic Optician	203042470001
SMALL, Simon Everard North Barn Manor Farm Bishopstone SP5 4AS Salisbury Wiltshire	Dec 01, 1995	Oct 11, 2001	Director	North Barn Manor Farm Bishopstone SP5 4AS Salisbury Wiltshire		British	1966-1	Optician	45643600002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 30, 1993	Apr 07, 1993	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
VANCE, William Thomas South Cottage Spreakley GU10 3EJ Frensham Surrey	Aug 02, 1993	Dec 01, 1995	Director	South Cottage Spreakley GU10 3EJ Frensham Surrey		British	1961-11	Optician	33400600001
WAIN, Simon Richard John High Trees Five Acres PO18 9LX Funtington West Sussex	Aug 02, 1993	Dec 01, 1995	Director	High Trees Five Acres PO18 9LX Funtington West Sussex		British	1965-9	Retail Manager	40113590003
SPECSAVERS OPTICAL GROUP LIMITED La Villiaze GY6 8YP Saint Andrews Guernsey	Apr 07, 1993	Oct 11, 2001	Nominee Director	La Villiaze GY6 8YP Saint Andrews Guernsey					900027140001
SPECSAVERS OPTICAL SUPERSTORES LTD Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey	Oct 11, 2001	Mar 18, 2002	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 BOURNEMOUTH SPECSAVERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Specsavers Uk Holdings Limited

Jan 11, 2018

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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