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Boscombe Specsavers 2006 Limited

05816640

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 15/05/2006

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

secretary · Since 15/05/2006

Also on 1421 other boards

Specsavers Optical Group Limited

director · Since 15/05/2006

Also on 1421 other boards

Mr Andreas Gerald Booth

director · Since 05/04/2013

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Amit Kamboh

director · Since 12/11/2014

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 7 other boards

Mrs Mary Lesley Perkins

director · Since 12/11/2014

WHOLESALE/MERCHANDINSING CONSULTANT

BRITISH · GUERNSEY

Also on 1034 other boards

Mr Timothy Finch

director · Since 07/09/2020

OPTICIAN

BRITISH · ENGLAND

Also on 7 other boards

Mr Douglas John David Perkins

director · Since 07/09/2020

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Uk Holdings Limited

corporate director · Since 29/09/2026

Specsavers Optical Group Limited

corporate secretary · Since 15/05/2006

Also on 1421 other boards

Andreas Gerald Booth

director · Since 05/04/2013

British · England

Mary Lesley Perkins

director · Since 12/11/2014

British · Guernsey

Amit Kamboh

director · Since 12/11/2014

British · England

Timothy Finch

director · Since 07/09/2020

British · England

Douglas John David Perkins

director · Since 07/09/2020

British · Guernsey

Former

Mary Lesley Perkins

director · Resigned 01/08/2006

Chirag Patel

director · Resigned 03/12/2011

Simon Richard John Wain

director · Resigned 10/04/2012

Mary Lesley Perkins

director · Resigned 05/04/2013

Specsavers Optical Group Limited

corporate director · Resigned 29/09/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 03/01/2018

Former PSCs

Mr Douglas John David Perkins

Ceased 03/01/2018

Mrs Mary Lesley Perkins

Ceased 03/01/2018

Change History

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-29
officer appointed → BOOTH, Andreas Gerald
2026-07-29
officer appointed → FINCH, Timothy
2026-07-29
officer appointed → KAMBOH, Amit
2026-07-29
officer appointed → PERKINS, Douglas John David
2026-07-29
officer appointed → PERKINS, Mary Lesley
2026-07-29
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Forum 6, Parkway
2026-07-29

FORUM 6, PARKWAY

post town → Fareham
2026-07-29

FAREHAM