Boston Visionplus Limited

Active02941086 Private limited company
Incorporated
21 June 1994 (32 years)
Industry
Retail sale by opticians (47782)
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 2027
Last accounts
28 February 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 September 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 September 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 December 2019
31 December 2019
Resigned Prajapati, Nitul as Director
4 October 2016
Appointed Perkins, Douglas John David as Director
4 October 2016
Appointed Prajapati, Nitul as Director
30 June 2014
Resigned Gilbert, Alan James as Director
30 June 2014
Appointed Curtis, Joanne as Director
29 August 2012
Appointed Marshall, Amy Victoria as Director
29 August 2012
Appointed Perkins, Mary Lesley as Director
9 July 2001
Resigned Perkins, Mary Lesley as Director
9 July 2001
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
9 July 2001
Appointed Gilbert, Alan James as Director
9 July 2001
Resigned Perkins, Douglas John David as Director
9 July 2001
Resigned Specsavers Optical Superstores Ltd as Corporate Director
10 August 1998
Resigned Freear, Stephen John as Director
10 August 1998
Appointed Specsavers Optical Superstores Ltd as Corporate Director
3 October 1994
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 September 1994
Appointed Freear, Stephen John as Director
30 September 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
30 September 1994
Appointed Perkins, Douglas John David as Director
30 September 1994
Appointed Perkins, Mary Lesley as Director
30 September 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
30 September 1994
Resigned Thomas, Howard as Nominee Secretary
30 September 1994
Resigned Tester, William Andrew Joseph as Nominee Director
21 June 1994
Appointed Thomas, Howard as Nominee Secretary
21 June 1994
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 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02378011
Former controllers (2)
2 July 2018
Ceased Douglas John David Perkins — Owns 25–50% of shares
2 July 2018
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts28 February 2026
9 September 2026Other filing
9 September 2026Other filing
1 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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