Bournemouth 1 Domiciliary Specsavers Limited

Active08658444 Private limited company

Incorporated: 20 August 2013 (13 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Giles Stuart Rutherford Edmonds
Michael Langley
all 5 directors
Owned by: Specsavers UK Holdings Limited
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: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Langley, Michael

Director · Appointed 9 December 2020

British

Born December 1981 (44)

Hooks, Nicolas Alexander

Director · Appointed 30 June 2014

British

Born December 1977 (48)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 20 August 2013

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 20 August 2013

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (7 former)

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Director

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

12 July 2022

Appointed Carroll, Paul Francis as Director

9 December 2020

Resigned Booth, Andreas Gerald as Director

9 December 2020

Appointed Langley, Michael as Director

9 December 2020

Resigned Perkins, Douglas John David as Director

9 December 2020

Resigned Kamboh, Amit as Director

14 July 2016

Resigned White, Natasha Anne as Director

14 July 2016

Appointed Kamboh, Amit as Director

14 July 2016

Appointed Booth, Andreas Gerald as Director

14 July 2016

Appointed Perkins, Douglas John David as Director

30 June 2014

Appointed White, Natasha Anne as Director

30 June 2014

Resigned Carroll, Paul Francis as Director

30 June 2014

Appointed Hooks, Nicolas Alexander as Director

20 August 2013

Appointed Perkins, Mary Lesley as Director

20 August 2013

Appointed Specsavers Optical Group Limited as Corporate Secretary

20 August 2013

Appointed Carroll, Paul Francis as Director

20 August 2013

Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 11 December 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

11 December 2017

Ceased Mary Lesley Perkins — Owns 50–75% of shares

11 December 2017

Ceased Douglas John David Perkins — Owns 50–75% of shares

Group structure 31 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 1 Domiciliary Specsavers Limited This company Owns 50–75% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
4 August 2026	Confirmation statement with no updates	3 August 2026