Bournemouth Specsavers Limited

Active02804909 Private limited company
Incorporated
30 March 1993 (33 years)
Industry
Retail sale by opticians (47782)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
Also at Boscombe Specsavers 2006 Limited, Boscombe Visionplus Limited, Bournemouth Specsavers Hearcare Limited · more companies
British
Born May 1983 (43)
Director · Appointed 14 August 2020
Also at Boscombe Specsavers 2006 Limited, Boscombe Visionplus Limited, Bournemouth Specsavers Hearcare Limited · more companies
British
Born July 1977 (49)
Director · Appointed 14 August 2020
Also at Boscombe Specsavers 2006 Limited, Boscombe Visionplus Limited, Bournemouth Specsavers Hearcare Limited · more companies
British
Born December 1982 (43)
Director · Appointed 14 August 2020
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 13 July 2020
Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Director · Appointed 18 March 2002
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Corporate Nominee Secretary · Appointed 7 April 1993
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (14 former)
14 August 2020
Appointed Finch, Timothy as Director
14 August 2020
Appointed Kamboh, Amit as Director
14 August 2020
Appointed Perkins, Douglas John David as Director
14 August 2020
Appointed Booth, Andreas Gerald as Director
13 July 2020
Appointed Perkins, Mary Lesley as Director
13 July 2020
Resigned Barnes, Robert as Director
27 April 2018
Resigned Perkins, Mary Lesley as Director
27 April 2018
Resigned Hatton, Paul Anthony as Director
30 November 2015
Resigned Rabbitt, Kieran Charles as Director
30 November 2015
Appointed Barnes, Robert as Director
7 December 2009
Resigned Perkins, Douglas John David as Director
7 December 2009
Appointed Rabbitt, Kieran Charles as Director
18 March 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
18 March 2002
Appointed Hatton, Paul Anthony as Director
18 March 2002
Resigned Specsavers Optical Superstores Ltd as Corporate Director
11 October 2001
Appointed Perkins, Mary Lesley as Director
11 October 2001
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
11 October 2001
Appointed Perkins, Douglas John David as Director
11 October 2001
Resigned Small, Simon Everard as Director
11 October 2001
Appointed Specsavers Optical Superstores Ltd as Corporate Director
16 March 1998
Resigned Allwood, Christopher as Director
16 March 1998
Resigned Perkins, Mary Lesley as Director
1 December 1995
Resigned Wain, Simon Richard John as Director
1 December 1995
Appointed Allwood, Christopher as Director
1 December 1995
Appointed Small, Simon Everard as Director
1 December 1995
Resigned Vance, William Thomas as Director
2 August 1993
Appointed Vance, William Thomas as Director
2 August 1993
Appointed Wain, Simon Richard John as Director
7 April 1993
Appointed Perkins, Mary Lesley as Director
7 April 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
7 April 1993
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
7 April 1993
Resigned Thomas, Howard as Nominee Secretary
7 April 1993
Resigned Tester, William Andrew Joseph as Nominee Director
30 March 1993
Appointed Thomas, Howard as Nominee Secretary
30 March 1993
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
11 January 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares
11 January 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Bournemouth Specsavers Limited This company Owns 25–50% of shares
Bournemouth Visionplus Limited Owns 75–100% of shares
And 1609 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Director's details changed
6 January 2026Confirmation statement with no updates6 January 2026
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
Show all recent filings

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