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Boston Visionplus Limited

02941086

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 21/06/1994

Previously known as

Hexsell Limited · until 25/10/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

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 30/09/1994

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 · Age 46

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 29/08/2012

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Mrs Joanne Curtis

director · Since 30/06/2014

DISPENSING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 04/10/2016

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Asa Mark Cowburn Elkington-Hobbs-Rex

director · Since 31/12/2019

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 30/09/1994

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 09/07/2001

Also on 3429 other boards

Amy Victoria Marshall

director · Since 29/08/2012

British · England · Age 46

Mary Lesley Perkins

director · Since 29/08/2012

British · Guernsey · Age 82

Joanne Curtis

director · Since 30/06/2014

British · England · Age 62

Douglas John David Perkins

director · Since 04/10/2016

British · Guernsey · Age 83

Asa Mark Cowburn Elkington-Hobbs-Rex

director · Since 31/12/2019

British · England · Age 35

Former

William Andrew Joseph Tester

nominee director · Resigned 30/09/1994

Howard Thomas

nominee secretary · Resigned 30/09/1994

Specsavers Optical Group Limited

corporate nominee director · Resigned 03/10/1994

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

Persons with Significant Control

Boston Specsavers Limited

75–100% shares
75–100% votes

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

Reg: 02378011 · England · Private Company Limited By Shares

Notified 02/07/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 02/07/2018

Mrs Mary Lesley Perkins

Ceased 02/07/2018

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 appointedCURTIS, Joanne
2026-07-29
officer appointedELKINGTON-HOBBS-REX, Asa Mark Cowburn
2026-07-29
officer appointedMARSHALL, Amy Victoria
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