Menna Overview
Here’s a quick overview of BOURNEMOUTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1993.
BOURNEMOUTH SPECSAVERS LIMITED
- Company statusactive
- Company No02804909
- Age33 years 4 months Incorporated 30 March 1993
- Officers7
Address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
BOURNEMOUTH SPECSAVERS LIMITED is an active company incorporated on 30 March 1993 and based in Fareham. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47782 Retail sale by opticians
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Legacy
2 Years Ago on 27 Mar 2024
Legacy
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Legacy
3 Years Ago on 28 Apr 2023
Legacy
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Nov 2022
Legacy
3 Years Ago on 11 Nov 2022
Legacy
4 Years Ago on 07 Apr 2022
Legacy
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 07 Feb 2022
Capital Allotment Shares
4 Years Ago on 15 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee secretary | 07 Apr 1993 | |
| BOOTH, Andreas Gerald | director | May 1983 | 14 Aug 2020 |
| FINCH, Timothy | director | Jul 1977 | 14 Aug 2020 |
| KAMBOH, Amit | director | Dec 1982 | 14 Aug 2020 |
| PERKINS, Douglas John David | director | Apr 1943 | 14 Aug 2020 |
| PERKINS, Mary Lesley | director | Feb 1944 | 13 Jul 2020 |
| SPECSAVERS OPTICAL GROUP LIMITED | corporate nominee director | 18 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specsavers Uk Holdings Limited | 11 Jan 2018 | |
| Mrs Mary Lesley Perkins | Feb 1944 | 06 Apr 2016 |
| Mr Douglas John David Perkins | Apr 1943 | 06 Apr 2016 |
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
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SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
SPECSAVERS OPTICAL GROUP LIMITED is a mutual person.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit are mutual persons.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit, ALLWOOD, Christopher, BARNES, Robert, HATTON, Paul Anthony, RABBITT, Kieran Charles, SMALL, Simon Everard, VANCE, William Thomas, WAIN, Simon Richard John, SPECSAVERS OPTICAL SUPERSTORES LTD are mutual persons.
BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit, BARNES, Robert, HATTON, Paul Anthony, RABBITT, Kieran Charles are mutual persons.
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BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit, PERKINS, Mary Lesley are mutual persons.
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BOOTH, Andreas Gerald, FINCH, Timothy, KAMBOH, Amit, VANCE, William Thomas, WAIN, Simon Richard John are mutual persons.
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PERKINS, Douglas John David are mutual persons.
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PERKINS, Mary Lesley, SPECSAVERS OPTICAL SUPERSTORES LTD are mutual persons.
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SMALL, Simon Everard are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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VANCE, William Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOURNEMOUTH SPECSAVERS LIMITED 👀 — a Fareham based business that started in 1993.