BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED

BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08658761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED?

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

    Where is BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6 Parkway
    Solent Business Park Whiteley
    PO15 7PA Fareham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    11 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mrs Julie Catherine Benson on Sep 08, 2025

    2 pagesCH01

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    11 pagesAA

    legacy

    224 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    11 pagesAA

    legacy

    204 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    11 pagesAA

    legacy

    167 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Feb 28, 2021

    11 pagesAA

    legacy

    175 pagesPARENT_ACC

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sophie Joanne Mullins on Jul 22, 2021

    2 pagesCH01

    Who are the officers of BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Secretary
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    108475290001
    BENSON, Julie Catherine
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    Director
    Leigh Road
    SO50 9PD Eastleigh
    Fleming Court
    Hampshire
    England
    EnglandBritish185282400003
    CARROLL, Paul Francis
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    EnglandBritish49038780005
    MULLINS, Sophie Joanne
    Southampton Int'L Business Park, George Curl Way
    SO18 2RZ Southampton
    Regis Business Centre
    England
    Director
    Southampton Int'L Business Park, George Curl Way
    SO18 2RZ Southampton
    Regis Business Centre
    England
    EnglandBritish185282390002
    PERKINS, Mary Lesley
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    GuernseyBritish2968590001
    SPECSAVERS OPTICAL GROUP LIMITED
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Director
    St Andrews
    GY6 8YP Guernsey
    La Villiaze
    United Kingdom
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number12294
    108475290001

    Who are the persons with significant control of BOURNEMOUTH 2 DOMICILIARY SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Dec 01, 2017
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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.
    • 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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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 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.
    • 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
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Catherine Benson
    Lower Buckland Road
    SO41 9SX Lymington
    1 Old Farmhouse Mews
    England
    Apr 06, 2016
    Lower Buckland Road
    SO41 9SX Lymington
    1 Old Farmhouse Mews
    England
    No
    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.

    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.
    • license: CC0