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Boston Specsavers Limited

02378011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 02/05/1989

Previously known as

Boston Visionplus Limited · until 03/10/1994
Redkade Limited · until 14/08/1989

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 24/08/1991

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 09/07/2001

BRITISH

Also on 3429 other boards

Amy Victoria Marshall

director · Since 29/08/2012

OPTOMETRIST

BRITISH · ENGLAND

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/08/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mrs Joanne Curtis

director · Since 30/06/2014

DISPENSING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 04/10/2016

CONSULTANT

BRITISH · GUERNSEY

Also on 240 other boards

Asa Mark Cowburn Elkington-Hobbs-Rex

director · Since 31/12/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 2 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 09/07/2001

Also on 3429 other boards

Mary Lesley Perkins

director · Since 29/08/2012

British · Guernsey

Amy Victoria Marshall

director · Since 29/08/2012

British · England

Joanne Curtis

director · Since 30/06/2014

British · England

Douglas John David Perkins

director · Since 04/10/2016

British · Guernsey

Asa Mark Cowburn Elkington-Hobbs-Rex

director · Since 31/12/2019

British · England

Former

Maria Laura Deakin

director · Resigned 24/03/1993

Specsavers Optical Group Limited

corporate nominee director · Resigned 01/10/1994

Stephen John Freear

director · Resigned 10/08/1998

Mary Lesley Perkins

director · Resigned 09/07/2001

Douglas John David Perkins

director · Resigned 09/07/2001

Specsavers Optical Superstores Ltd

corporate director · Resigned 09/07/2001

Alan James Gilbert

director · Resigned 30/06/2014

Nitul Prajapati

director · Resigned 31/12/2019

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 27/12/2017

Former PSCs

Specsavers Optical Superstores Limited

Ceased 03/10/2016

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Mr Douglas John David Perkins

Ceased 27/12/2017

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-27

FORUM 6, PARKWAY

post town → Fareham
2026-08-27

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-27
officer appointed → CURTIS, Joanne
2026-08-27
officer appointed → ELKINGTON-HOBBS-REX, Asa Mark Cowburn
2026-08-27
officer appointed → MARSHALL, Amy Victoria
2026-08-27
officer appointed → PERKINS, Douglas John David
2026-08-27
officer appointed → PERKINS, Mary Lesley
2026-08-27
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with updates

01/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202512 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

27/09/20253 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Director details changed

change person director company with change date

02/09/20252 pages · PDF
Director details changed

change person director company with change date

15/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20255 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/202413 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
GUARANTEE2

legacy

12/03/20243 pages · PDF
AGREEMENT2

legacy

12/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/202313 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

15/06/20234 pages · PDF
AGREEMENT2

legacy

28/04/20231 page · PDF
GUARANTEE2

legacy

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/11/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

15/06/20224 pages · PDF
AGREEMENT2

legacy

12/04/20221 page · PDF
GUARANTEE2

legacy

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/01/202212 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
GUARANTEE2

legacy

01/06/20213 pages · PDF
AGREEMENT2

legacy

29/05/20211 page · PDF
Director details changed

change person director company with change date

05/01/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/11/202014 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

30/06/20203 pages · PDF
AGREEMENT2

legacy

30/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20204 pages · PDF
Director appointed

appoint person director company with name date

31/12/20192 pages · PDF
Director resigned

termination director company with name termination date

31/12/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/07/201913 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
GUARANTEE2

legacy

03/04/20193 pages · PDF
AGREEMENT2

legacy

03/04/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

09/08/20182 pages · PDF
GUARANTEE2

legacy

09/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20185 pages · PDF
PSC02

notification of a person with significant control

14/02/20182 pages · PDF
PSC07

cessation of a person with significant control

14/02/20181 page · PDF
PSC07

cessation of a person with significant control

14/02/20181 page · PDF
Accounts filed

accounts with accounts type small

04/12/201713 pages · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20175 pages · PDF
PSC notified

notification of a person with significant control

18/09/20172 pages · PDF
PSC notified

notification of a person with significant control

18/09/20172 pages · PDF
PSC05

change to a person with significant control

18/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20168 pages · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20166 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20159 pages · PDF
AUD

auditors resignation company

29/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20158 pages · PDF
MISC

miscellaneous

20/02/20151 page · PDF
Accounts filed

accounts with accounts type small

28/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20148 pages · PDF
Director appointed

appoint person director company with name

30/06/20142 pages · PDF
Director resigned

termination director company with name

30/06/20141 page · PDF
Accounts filed

accounts with accounts type small

29/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20138 pages · PDF
Accounts filed

accounts with accounts type small

13/09/20128 pages · PDF
Director appointed

appoint person director company with name

30/08/20122 pages · PDF
Director appointed

appoint person director company with name

30/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20116 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20106 pages · PDF
Accounts filed

accounts with accounts type small

08/06/20108 pages · PDF
Address changed

change registered office address company with date old address

03/11/20091 page · PDF
363a

legacy

01/09/20094 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20098 pages · PDF
363a

legacy

01/09/20084 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20088 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20078 pages · PDF
363a

legacy

28/08/20073 pages · PDF
AUD

auditors resignation company

19/01/20071 page · PDF
Accounts filed

accounts with accounts type small

11/12/20069 pages · PDF
363a

legacy

30/08/20063 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20058 pages · PDF
363a

legacy

02/09/20053 pages · PDF
Accounts filed

accounts with accounts type small

08/12/20048 pages · PDF
363a

legacy

06/09/20043 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20038 pages · PDF
363a

legacy

05/09/20033 pages · PDF
353

legacy

09/01/20031 page · PDF
190

legacy

09/01/20031 page · PDF
287

legacy

31/12/20021 page · PDF
Accounts filed

accounts with accounts type small

18/12/20028 pages · PDF
363a

legacy

03/09/20023 pages · PDF
Accounts filed

accounts with accounts type small

06/12/20018 pages · PDF