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Boscombe Visionplus Limited

02839229

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 26/07/1993

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 26/07/1993

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 26/07/1993

BRITISH

Also on 3429 other boards

Mr Andreas Gerald Booth

director · Since 05/04/2013

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mrs Mary Lesley Perkins

director · Since 12/11/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mr Amit Kamboh

director · Since 12/11/2014

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Douglas John David Perkins

director · Since 12/11/2014

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Timothy Finch

director · Since 07/09/2020

OPTICIAN

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 26/07/1993

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 26/07/1993

Also on 3429 other boards

Andreas Gerald Booth

director · Since 05/04/2013

British · England · Age 43

Mary Lesley Perkins

director · Since 12/11/2014

British · Guernsey · Age 82

Amit Kamboh

director · Since 12/11/2014

British · England · Age 43

Douglas John David Perkins

director · Since 12/11/2014

British · Guernsey · Age 83

Timothy Finch

director · Since 07/09/2020

British · England · Age 49

Former

Howard Thomas

nominee secretary · Resigned 26/07/1993

William Andrew Joseph Tester

nominee director · Resigned 26/07/1993

William Thomas Vance

director · Resigned 01/12/1995

Mary Lesley Perkins

director · Resigned 01/12/1995

Nicholas John Baker

director · Resigned 31/01/2006

Timothy James Moyles

director · Resigned 12/03/2007

Chirag Patel

director · Resigned 03/12/2011

Simon Richard John Wain

director · Resigned 10/04/2012

Mary Lesley Perkins

director · Resigned 12/11/2014

Douglas John David Perkins

director · Resigned 12/11/2014

Nigel David Parker

director · Resigned 12/11/2014

Persons with Significant Control

Boscombe Specsavers 2006 Limited

75–100% shares
75–100% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 05816640 · England & Wales · Private Company Limited By Shares

Notified 03/06/2018

Specsavers Uk Holdings Limited

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

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

Notified 05/11/2020

Former PSCs

Mr Douglas John David Perkins

Ceased 03/06/2018

Mrs Mary Lesley Perkins

Ceased 03/06/2018

Specsavers Optical Superstores Ltd

Ceased 03/06/2018

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Forum 6, Parkway
2026-07-29

FORUM 6, PARKWAY

post townFareham
2026-07-29

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-29
officer appointedBOOTH, Andreas Gerald
2026-07-29
officer appointedFINCH, Timothy
2026-07-29
officer appointedKAMBOH, Amit
2026-07-29
officer appointedPERKINS, Douglas John David
2026-07-29
officer appointedPERKINS, Mary Lesley
2026-07-29
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-29